| Entity Name: | EXUMA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXUMA REAL ESTATE INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 07 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | P13000031690 |
| FEI/EIN Number |
35-2473172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 Mary Street, MIAMI, FL 33133 |
| Mail Address: | 3370 Mary Street, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODONI, GIANCARLO | President | 3370 Mary Street, MIAMI, FL 33133 |
| CODONI, GIANCARLO | Vice President | 3370 Mary Street, MIAMI, FL 33133 |
| CODONI, GIANCARLO | Treasurer | 3370 Mary Street, MIAMI, FL 33133 |
| CODONI, GIANCARLO | Secretary | 3370 Mary Street, MIAMI, FL 33133 |
| TRAMEZZANI, NICOLA | Vice President | 3370 Mary Street, MIAMI, FL 33133 |
| RGPA REGISTERED AGENT CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-11-07 | - | - |
| AMENDMENT | 2015-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-09 | 3370 Mary Street, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-09 | 3370 Mary Street, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 3370 Mary Street, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-11-07 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-02 |
| Amendment | 2015-03-12 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-04-08 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
