| Entity Name: | GADIR II REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GADIR II REAL ESTATE INVESTMENTS, 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: | 06 Jan 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000001962 |
| FEI/EIN Number |
274496988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOSEN MIGUEL L | Director | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| DE LILUE HAYAT N | Director | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| NJAIM CATHERINE L | Director | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| LANZA LISA E | Agent | 104 CRANDON BLVD SUITE 420, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
