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POMPEII REAL ESTATE,INC. - Florida Company Profile

Company Details

Entity Name: POMPEII REAL ESTATE,INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POMPEII REAL ESTATE,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: 16 Nov 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000095420
FEI/EIN Number 90-0908075

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

Address: 79 SW 12 STREET, 1009 SUD, MIAMI, FL, 33130, US
Mail Address: 79 SW 12 STREET, 1009 SUD, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVINO RAFFAELE M President 79 SW 12 STREET, MIAMI, FL, 33130
AVINO RAFFAELE M Agent 79 SW 12 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 79 SW 12 STREET, 1009 SUD, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-04-01 79 SW 12 STREET, 1009 SUD, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-01 79 SW 12 STREET, 1009 SUD, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2012-11-28 AVINO, RAFFAELE MR -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-02
ANNUAL REPORT 2014-04-01
ANNUAL REPORT 2012-11-28
Domestic Profit 2012-11-16

Date of last update: 01 May 2025

Sources: Florida Department of State