| Entity Name: | 545 REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
545 REAL ESTATE 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: | 25 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | P19000090545 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3250 NE 1 AVENUE, SUITE 307, MIAMI, FL, 33137, US |
| Address: | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH, 75500-00, CH |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDUGO PABLO | President | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH, 7550000 |
| VERDUGO ROBERTO | Vice President | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH, 7550000 |
| VERDUGO ROBERTO | Secretary | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH, 7550000 |
| VERDUGO PABLO | Treasurer | NUEVA TAJAMAR 555 OF 2101, LAS CONDES, SANTIAGO, CH, 7550000 |
| ACBOTAX, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | ACBOTAX, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 1541 SUNSET DR, STE 303, CORAL GABLES, FL 33143, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-06 |
| Domestic Profit | 2019-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
