Entity Name: | 953 REALTY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
953 REALTY 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: | 26 Sep 2014 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Sep 2022 (3 years ago) |
Document Number: | P14000079806 |
FEI/EIN Number |
11-1982519
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4000 Towerside Terrace, Apt. 1602, Miami, FL, 33138, US |
Mail Address: | 4000 Towerside Terrace, Apt. 1602, Miami, FL, 33138, US |
ZIP code: | 33138 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Stier Gerri | Vice President | 4000 TOWERSIDE TERR., MIAMI, FL, 33138 |
Baumann Phyllis | Vice President | 19 Bay Street, Cambridge, MA, 02139 |
Geyer Andrew | Secretary | 12 Knickerbocker Road, Plainview, NY, 11803 |
STIER HARRISON J | Director | 4000 TOWERSIDE TERR., APT 1602, MIAMI, FL, 33138 |
STIER HARRISON J | President | 4000 TOWERSIDE TERR APT 1602, MIAMI, FL, 33138 |
Stier Harrison J | Agent | 4000 Towerside Terrace, Miami, FL, 33138 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 4000 Towerside Terrace, Apt. 1602, Miami, FL 33138 | - |
CHANGE OF MAILING ADDRESS | 2023-03-29 | 4000 Towerside Terrace, Apt. 1602, Miami, FL 33138 | - |
REGISTERED AGENT NAME CHANGED | 2023-03-29 | Stier, Harrison J | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 4000 Towerside Terrace, Apt. 1602, Miami, FL 33138 | - |
AMENDMENT | 2022-09-14 | - | - |
AMENDMENT | 2022-09-08 | - | - |
MERGER | 2014-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000147721 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000612679 | LAPSED | 2019-22297-CA01 | 11TH JUDICIAL CIRCUIT COURT | 2019-08-02 | 2024-09-17 | $780,737.47 | THE MAZURSKY GROUP, INC., 625 N. FLAGLER DRIVE, SUITE 605, WEST PALM BEACH, FL 33401 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-03-29 |
Amendment | 2022-09-14 |
Amendment | 2022-09-08 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-08 |
ANNUAL REPORT | 2019-09-06 |
ANNUAL REPORT | 2018-03-09 |
ANNUAL REPORT | 2017-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State