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TE REALTY, INC - Florida Company Profile

Company Details

Entity Name: TE REALTY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TE 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: 27 Jun 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P16000055249
Address: 45625 US HWY 27, SUITE 22, DAVENPORT, FL, 33897
Mail Address: 45625 US HWY 27, SUITE 22, DAVENPORT, FL, 33897
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL MATTHEW J President 45625 US HWY 27, DAVENPORT, FL, 33897
LEONARD MARTINA Director 45625 US HWY 27, DAVENPORT, FL, 33897
LUSSIER JIM Agent 225 EAST ROBINSON STREET, ORLANDO, FL, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000082357 TRUSTED EXPERTS REALTY EXPIRED 2016-08-08 2021-12-31 - 45625 US HWY 27, SUITE 22, DAVENPORT, FL, 33897
G16000065877 TROPICAL ESCAPE REALTY EXPIRED 2016-07-05 2021-12-31 - 45625 US HWY 27, SUITE 22, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State