| Entity Name: | FIRST REALTY CAYMAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P19948 |
| FEI/EIN Number |
591864464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CFS, 4TH FL HARBOUR CENTRE PB 613 GEORGETOWN, KY1-1107 CAYMAN ISLANDS, CI, UK |
| Mail Address: | C/O LEGAL ASSETS, INC, 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131, US |
| Name | Role | Address |
|---|---|---|
| ZELMAN RICHARD M. | Assistant Secretary | 1401 BRICKELL AVE., STE 700, MIAMI, FL, 33131 |
| EL KHEREIJI MOHAMED | Director | 1401 BRICKELL AVE., STE 700, MIAMI, FL, 33131 |
| EL KHEREIJI YOUSSEF | President | 1401 BRICKELL AVE., STE 700, MIAMI, FL, 33131 |
| EL KHEREIJI YOUSSEF | Director | 1401 BRICKELL AVE., STE 700, MIAMI, FL, 33131 |
| EL KHEREIJI RAAD | Vice President | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| EL KHEREIJI RAAD | Director | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| EL KHEREIJI FAISAL | Vice President | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| EL KHEREIJI FAISAL | Director | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| MUDRY, LOUIS M. | Secretary | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| MUDRY, LOUIS M. | Treasurer | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-21 | C/O CFS, 4TH FL HARBOUR CENTRE PB 613 GEORGETOWN, KY1-1107 CAYMAN ISLANDS, CI UK | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-17 | C/O CFS, 4TH FL HARBOUR CENTRE PB 613 GEORGETOWN, KY1-1107 CAYMAN ISLANDS, CI UK | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-17 | 1401 BRICKELL AVE., SUITE 700, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-05 | LEGAL ASSETS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-08-22 |
| REINSTATEMENT | 2005-10-24 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-07-23 |
| ANNUAL REPORT | 2002-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
