| Entity Name: | SAN MARINO REAL ESTATE INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN MARINO REAL ESTATE INVESTMENT CORP. 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: | 26 Jul 1993 (32 years ago) |
| Date of dissolution: | 30 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 1998 (27 years ago) |
| Document Number: | P93000051941 |
| FEI/EIN Number |
133726552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 BROADWAY, SUITE 404, NEW YORK, NY, 10012 |
| Mail Address: | 524 BROADWAY, SUITE 404, NEW YORK, NY, 10012 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUNEL ARNAUD | President | % 1501 - 3RD AVENUE, 4TH FLOOR, NEW YORK, NY, 10028 |
| BRUNEL ARNAUD | Secretary | % 1501 - 3RD AVENUE, 4TH FLOOR, NEW YORK, NY, 10028 |
| BRUNEL ARNAUD | Treasurer | % 1501 - 3RD AVENUE, 4TH FLOOR, NEW YORK, NY, 10028 |
| BRUNEL ARNAUD | Director | % 1501 - 3RD AVENUE, 4TH FLOOR, NEW YORK, NY, 10028 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NEXT TIME CORP.. CORPORATE MERGER NUMBER 500000018035 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-30 | 524 BROADWAY, SUITE 404, NEW YORK, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-30 | 524 BROADWAY, SUITE 404, NEW YORK, NY 10012 | - |
| REINSTATEMENT | 1996-07-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-08 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| Merger | 1998-04-30 |
| ANNUAL REPORT | 1998-02-10 |
| ADDRESS CHANGE | 1997-09-30 |
| ANNUAL REPORT | 1997-01-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
