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TRADITION REAL ESTATE INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: TRADITION REAL ESTATE INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRADITION REAL ESTATE INVESTMENT 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: 28 Jan 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000008501
FEI/EIN Number 460524420

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

Address: 4745 NW 9TH AVE, DEERFIELD BEACH, FL, 33064, US
Mail Address: 4745 NW 9TH AVE, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGC ASSOCIATES PA Agent 1239 E NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442
HATZIHIDIRIS LEONARDO President 4951 NW 7TH STREET, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-13 4745 NW 9TH AVE, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2012-01-13 4745 NW 9TH AVE, DEERFIELD BEACH, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-13 1239 E NEWPORT CENTER DRIVE, STE 106, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2011-03-03 OGC ASSOCIATES PA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000432923 TERMINATED 1000000471918 BROWARD 2013-02-11 2033-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2012-07-05
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-05-17
ANNUAL REPORT 2011-03-03
ANNUAL REPORT 2011-01-25
Domestic Profit 2010-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State