| 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 |
| 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 |
| 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 | - |
| 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
