| Entity Name: | CADIZ REALTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CADIZ REALTY COMPANY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | P10000022240 |
| FEI/EIN Number |
272136585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 SW 8TH STREET, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1410 SW 8TH STREET, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LERER HAGAI | Secretary | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| HARTY PHILIP | Director | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| HARTY PHILIP | Chief Financial Officer | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| HARTY PHILIP | President | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| HARTY PHILIP | Treasurer | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| SPARSOE HELGE | Director | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| SPARSOE HELGE | Executive Vice President | 1751 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| Harty Philip | Agent | 1751 SW 8 Street, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1751 SW 8 Street, Pompano Beach, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Harty, Philip | - |
| AMENDMENT | 2021-04-07 | - | - |
| AMENDMENT | 2011-12-22 | - | - |
| AMENDMENT | 2010-06-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-11 | 1410 SW 8TH STREET, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-11 | 1410 SW 8TH STREET, POMPANO BEACH, FL 33069 | - |
| AMENDED AND RESTATEDARTICLES | 2010-03-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| Amendment | 2023-09-20 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-04-11 |
| Reg. Agent Change | 2021-10-25 |
| Amendment | 2021-04-07 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
