REMBRANDT REAL ESTATE SOLUTIONS GP, INC. - Florida Company Profile
| Entity Name: | REMBRANDT REAL ESTATE SOLUTIONS GP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REMBRANDT REAL ESTATE SOLUTIONS GP, 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: | 01 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P18000049782 |
| FEI/EIN Number |
26-0145294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 BROKEN SOUND PWY NW OFFICE OF THE BLD, BOCA RATON, FL, 33487, US |
| Mail Address: | 6001 Broken Sound Parkway NW, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERES PETER | President | 6001 BROKEN SOUND PWY OFFICE OF THE BLDG, BOCA RATON, FL, 33487 |
| VERES PETER | Director | 6001 BROKEN SOUND PWY OFFICE OF THE BLDG, BOCA RATON, FL, 33487 |
| VERES MARIA | Vice President | 6001 BROKEN SOUND PWY OFFICE OF THE BLDG, BOCA RATON, FL, 33487 |
| Veres Peter | Agent | 6001 Broken Sound Parkway NW, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 6001 BROKEN SOUND PWY NW OFFICE OF THE BLDG, Suite 422, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 6001 BROKEN SOUND PWY NW OFFICE OF THE BLDG, Suite 422, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 6001 Broken Sound Parkway NW, 422, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-11 | Veres, Peter | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-07-11 |
| Domestic Profit | 2018-06-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State