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PRESIDENTE REAL ESTATE GROUP INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: PRESIDENTE REAL ESTATE GROUP INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PRESIDENTE REAL ESTATE GROUP INVESTMENTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Nov 2019 (5 years ago)
Document Number: P19000087452
FEI/EIN Number 84-3877513

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

Mail Address: P.O. BOX 145186, CORAL GABLES, FL 33114
Address: 199 LAKE CAROL DRIVE, WEST PALM, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELCHOR VALDES, REINALDO Agent 199 Llake Carol Dr., MIAMI, FL 33411
MELCHOR VALDES, REINALDO M President 199 Llake Carol Dr., MIAMI, FL 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126533 PRESIDENTE FLORIDA REALTY SERVICES EXPIRED 2019-11-27 2024-12-31 - P.O BOX 145186, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 199 Llake Carol Dr., MIAMI, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-12
Domestic Profit 2019-11-20

Date of last update: 15 Feb 2025

Sources: Florida Department of State