| Entity Name: | FLORIDA REAL ESTATE INVESTMENT AND LAND DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE INVESTMENT AND LAND DEVELOPMENT GROUP, 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: | 28 Feb 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000018302 |
| FEI/EIN Number |
46-4175371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 173 N. CLEARY RD., UNIT D-3, W. PALM BCH., FL, 33413, US |
| Mail Address: | 173 N. CLEARY RD., UNIT D-3, W. PALM BCH., FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMPY YULIA | Director | 4465 BARCLAY FAIRWAY, LAKEWORTH, FL, 33449 |
| CAVALLO ANTHONY | Agent | 173 N. CLEARY RD., UNIT D-3, W. PALM BCH., FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000490720 | LAPSED | 50 2019 SC 009433 XXXX SB | PALM BEACH CO | 2019-06-20 | 2024-07-18 | $5390.00 | FLORIDA REAL ESTATE INVESTMENT AND, LAND DEVELOPEMENT GROUP, INC, 173 N. CLEARY RD UNIT D-3, WEST PALM BEACH, FLORIDA 33413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-27 |
| Off/Dir Resignation | 2018-07-23 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
