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FLORIDA REAL ESTATE VENTURES II, CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA REAL ESTATE VENTURES II, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA REAL ESTATE VENTURES II, 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: 03 Aug 2016 (9 years ago)
Document Number: P16000064603
FEI/EIN Number 30-0964859

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

Address: 4100 ISLAND BOULEVARD, 1201, AVENTURA, FL, 33160, US
Mail Address: 4100 ISLAND BOULEVARD, 1201, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHLOHAUER CONRADO President 4100 ISLAND BOULEVARD #1201, AVENTURA, FL, 33160
SCHLOHAUER CONRADO Director 4100 ISLAND BOULEVARD #1201, AVENTURA, FL, 33160
SANTILLE ALEXANDRE Secretary 4100 ISLAND BOULEVARD, AVENTURA, FL, 33160
SANTILLE ALEXANDRE Director 4100 ISLAND BOULEVARD, AVENTURA, FL, 33160
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-02-23
Domestic Profit 2016-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State