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ANDALUCIA REALTY INCORPORATED - Florida Company Profile

Company Details

Entity Name: ANDALUCIA REALTY INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANDALUCIA REALTY INCORPORATED 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: 14 Jan 1993 (32 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P93000003122
FEI/EIN Number 593169179

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

Address: PO BOX 3238, APOLLO BEACH, FL, 33572
Mail Address: PO BOX 3238, APOLLO BEACH, FL, 33572
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAYNI ZAKI S President 6380 MARBELLA BLVD., APOLLO BEACH, FL
MAHAYNI ZAKI S Treasurer 6380 MARBELLA BLVD., APOLLO BEACH, FL
GRAF KLAUS Director PASSAVANTSTRASE 22, FRANKFURT, GE
MOYER ROBERT J Vice President 12228 NORTH 56TH STREET, TAMPA, FL, 33617
MOYER ROBERT J Secretary 12228 NORTH 56TH STREET, TAMPA, FL, 33617
CARTWRIGHT JO ANN Agent 6380 MARBELLA BLVD., APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 PO BOX 3238, APOLLO BEACH, FL 33572 -
CHANGE OF MAILING ADDRESS 2002-04-30 PO BOX 3238, APOLLO BEACH, FL 33572 -
NAME CHANGE AMENDMENT 1993-02-19 ANDALUCIA REALTY INCORPORATED -
REGISTERED AGENT NAME CHANGED 1993-02-19 CARTWRIGHT, JO ANN -
REGISTERED AGENT ADDRESS CHANGED 1993-02-19 6380 MARBELLA BLVD., APOLLO BEACH, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-23
ANNUAL REPORT 1996-05-23
ANNUAL REPORT 1995-04-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State