| Entity Name: | IDEAL REAL ESTATE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL REAL ESTATE USA CORP 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: | 12 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2018 (7 years ago) |
| Document Number: | P14000051030 |
| FEI/EIN Number |
32-0442820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Mail Address: | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOULATRAM NANDWANI HARESH | Director | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| DOULATRAM NANDWANI HARESH | President | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CHUGANI NITA HARESH | Director | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| CHUGANI NITA HARESH | Secretary | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| NANDWANI ANUJA | Director | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| NANDWANI ANUJA | Treasurer | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-13 | 950 BRICKELL BAY DRIVE, APT # 4305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 950 BRICKELL BAY DRIVE, APT # 4305, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | ARAZOZA & FERNANDEZ-FRAGA P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-01-24 |
| Domestic Profit | 2014-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
