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THE REALTY SHOP, INC - Florida Company Profile

Company Details

Entity Name: THE REALTY SHOP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE REALTY SHOP, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jul 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P09000057803
FEI/EIN Number 270532262

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15800 Pines Blvd., Pembroke Pines, FL, 33028, US
Mail Address: 15800 Pines Blvd., Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA CARLOS R President 15800 Pines Blvd., Pembroke Pines, FL, 33028
PENA CARLOS R Chief Executive Officer 15800 Pines Blvd., Pembroke Pines, FL, 33028
PENA CARLOS R Agent 15800 Pines Blvd., Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 15800 Pines Blvd., Suite 3056, Pembroke Pines, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-30 15800 Pines Blvd., Suite 3056, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2020-03-30 15800 Pines Blvd., Suite 3056, Pembroke Pines, FL 33028 -
REINSTATEMENT 2019-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-04-09 - -
REGISTERED AGENT NAME CHANGED 2016-04-09 PENA, CARLOS R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000607000 ACTIVE 1000000839419 MIAMI-DADE 2019-09-06 2039-09-11 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-30
REINSTATEMENT 2019-11-29
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-04-09
Reg. Agent Change 2014-09-15
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-02-15
ANNUAL REPORT 2012-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State