| Entity Name: | ADDISON RESERVE REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADDISON RESERVE REALTY, 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: |
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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 13 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 13 Dec 2004 (20 years ago) |
| Document Number: | P95000009086 |
| FEI/EIN Number |
650563091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 34202-4108 |
| Address: | 7150 ADDISON RESERVE BLVD., DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERNA CRAIG A | Director | 11300 MIRASOL BLVD., PALM BEACH GARDENS, FL, 33418 |
| BRATT C. ALEXANDER | Director | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 342024108 |
| BRATT C. ALEXANDER | Vice President | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 342024108 |
| BRATT C. ALEXANDER | Secretary | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 342024108 |
| BRATT C. ALEXANDER | Treasurer | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 342024108 |
| CHOROST AARON M | Vice President | 11300 MIRASOL BLVD., PALM BEACH GARDENS, FL, 33418 |
| CHOROST AARON M | Director | 11300 MIRASOL BLVD., PALM BEACH GARDENS, FL, 33418 |
| WATSON BRIAN F | Vice President | 8430 ENTERPRISE CIRCLE, SUITE 100, BRADENTON, FL, 342024108 |
| SPENCER MARC A | Assistant Secretary | 877 EXECUTIVE CENTER DR. W., STE 205, ST. PETERSBURG, FL, 337022472 |
| SPENCER MARC I | Agent | 877 EXECUTIVE CENTER DRIVE W., ST. PETERSBURG, FL, 337022472 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 7150 ADDISON RESERVE BLVD., DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-19 | 7150 ADDISON RESERVE BLVD., DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-19 | SPENCER, MARC I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-19 | 877 EXECUTIVE CENTER DRIVE W., SUITE 205, ST. PETERSBURG, FL 33702-2472 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-12-13 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2003-11-19 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-28 |
| Reg. Agent Change | 2001-05-17 |
| ANNUAL REPORT | 2001-03-28 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
