| Entity Name: | CORAL GABLES RE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CORAL GABLES RE 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: | 13 Jul 2021 (4 years ago) |
| Document Number: | P21000064102 |
| FEI/EIN Number |
87-1746037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIGUEL HERAS 2655 S LEJEUNE RD, SUITE 914, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O MIGUEL HERAS 2655 S LEJEUNE RD, SUITE 914, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERAS MIGUEL | President | 2655 S LEJEUNE RD, STE 914, MIAMI, FL, 33134 |
| HERAS MIGUEL | Director | 2655 S LEJEUNE RD, STE 914, MIAMI, FL, 33134 |
| ENDARA DE HERAS MIREI E | Vice President | 2655 S LEJEUNE RD, STE 914, MIAMI, FL, 33134 |
| ENDARA DE HERAS MIREI E | Director | 2655 S LEJEUNE RD, STE 914, MIAMI, FL, 33134 |
| HERAS JANETTE | Secretary | 2655 S LEJEUNE RD, STE 914, CORAL GABLES, FL, 33134 |
| HERAS JANETTE | Director | 2655 S LEJEUNE RD, STE 914, CORAL GABLES, FL, 33134 |
| RAFAEL FABIAN PA | Agent | 4675 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | C/O MIGUEL HERAS 2655 S LEJEUNE RD, SUITE 914, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | C/O MIGUEL HERAS 2655 S LEJEUNE RD, SUITE 914, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 4675 PONCE DE LEON BLVD, SUITE 302, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-21 |
| Domestic Profit | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
