| Entity Name: | INTEREALTY EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEREALTY EXCHANGE 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: |
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: | 28 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2014 (11 years ago) |
| Document Number: | P11000020697 |
| FEI/EIN Number |
27-5305130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Alton Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 875 NE 79TH ST, MIAMI, FL, 33138, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIERI FEDERICO | President | 875 NE 79TH ST, MIAMI, FL, 33138 |
| Vilas Boas Juliana | Vice President | 875 NE 79TH ST, MIAMI, FL, 33138 |
| OLIVIERI FEDERICO | Agent | c/o JAS C LLC, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 1521 Alton Road, #380, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 1521 Alton Road, #380, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-19 | c/o JAS C LLC, 1521 Alton Road, #380, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2014-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-26 |
| AMENDED ANNUAL REPORT | 2017-09-20 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-11-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6676577009 | 2020-04-07 | 0455 | PPP | 460 NE 28th Street CU1, MIAMI, FL, 33137-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
