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SOUTH FLORIDA REAL ESTATE EXCHANGE CORP. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA REAL ESTATE EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA REAL ESTATE EXCHANGE 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: 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: 21 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000086029
FEI/EIN Number 47-2198123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3644 e. Forge road, Davie, FL, 33328, US
Mail Address: 3644 E. Forge Road, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ CARLOS J Director 3644 e. Forge road, Davie, FL, 33328
PEREZ CARLOS J President 3644 e. Forge road, Davie, FL, 33328
PEREZ CARLOS J Secretary 3644 e. Forge road, Davie, FL, 33328
PEREZ CARLOS J Treasurer 3644 e. Forge road, Davie, FL, 33328
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 3644 e. Forge road, Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2015-02-26 3644 e. Forge road, Davie, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2015-02-26
Domestic Profit 2014-10-21

Date of last update: 03 May 2025

Sources: Florida Department of State