| Entity Name: | LBJA US REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBJA US REAL ESTATE HOLDINGS, 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: |
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: | 11 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2019 (5 years ago) |
| Document Number: | P17000067737 |
| FEI/EIN Number |
82-3615134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL BAY DRIVE, UNIT 901, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL BAY DRIVE, UNIT 2101, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BORJA MONICA | President | ONE SE THIRD AVENUE, SUITE 1100, MIAMI, FL, 33131 |
| PEREZ BORJA MONICA | Agent | ONE SE THIRD AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-10 | 1450 BRICKELL BAY DRIVE, UNIT 901, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-22 | PEREZ BORJA, MONICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-01-16 |
| REINSTATEMENT | 2019-11-22 |
| Domestic Profit | 2017-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
