| Entity Name: | HAITIAN AMERICAN REAL ESTATE INVESTORS CLUB, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAITIAN AMERICAN REAL ESTATE INVESTORS CLUB, 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: | 21 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2024 (5 months ago) |
| Document Number: | P13000053603 |
| FEI/EIN Number |
46-3076425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAUGUSTE DAPHNEE | President | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| DESAUGUSTE DAPHNEE | Agent | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL, 33068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059105 | CARL CHARLES | EXPIRED | 2016-06-15 | 2021-12-31 | - | 2700 W ATLANTIC BLVD, 102A, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-09 | DESAUGUSTE, DAPHNEE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| REINSTATEMENT | 2020-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 1641 SOUTH STATE ROAD 7, NORTH LAUDERDALE, FL 33068 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000044000 | ACTIVE | 1000000913895 | BROWARD | 2022-01-18 | 2042-01-26 | $ 6,632.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-09 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-01-26 |
| REINSTATEMENT | 2020-05-21 |
| ANNUAL REPORT | 2018-09-19 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
