| Entity Name: | R1S1 REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R1S1 REALTY, 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: | 17 Jun 2013 (12 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: | P13000051881 |
| FEI/EIN Number |
42-2983657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 SOUTH SR 7, ROYAL PALM BEACH, FL, 33414, US |
| Mail Address: | 420 SOUTH SR 7, ROYAL PALM BEACH, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLIEN DANIEL A | President | 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449 |
| Stone Paula | Secretary | 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449 |
| Stone Paula | Treasurer | 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449 |
| GALLIEN DANIEL A | Agent | 11581 MANATEE TERRACE, LAKE WORTH, FL, 33449 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000008076 | RENT 1 SALE 1 REALTY | EXPIRED | 2017-01-23 | 2022-12-31 | - | 420 SOUTH STATE ROAD 7, SUITE 104, ROYAL PALM BEACH, FL, 33414 |
| G13000086870 | RENT1 SALE1 REALTY | EXPIRED | 2013-09-02 | 2018-12-31 | - | 8401 LAKE WORTH ROAD, #228, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 420 SOUTH SR 7, Suite 100, ROYAL PALM BEACH, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 420 SOUTH SR 7, Suite 100, ROYAL PALM BEACH, FL 33414 | - |
| AMENDMENT | 2014-08-25 | - | - |
| AMENDMENT | 2013-09-06 | - | - |
| AMENDMENT | 2013-09-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-07-02 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-12-21 |
| AMENDED ANNUAL REPORT | 2016-12-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
