Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33460
    5. ›
  5. IN-REL PROPERTIES, INC.

IN-REL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: IN-REL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IN-REL PROPERTIES, 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: 25 May 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Sep 2010 (15 years ago)
Document Number: P95000041391
FEI/EIN Number 650589412

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US
Mail Address: 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300JOTUUGSQ1HVX22 P95000041391 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Charles Stein, 2328 10th Avenue North, Suite 401, Lake Worth, US-FL, US, 33461
Headquarters C/O Charles Stein, 2328 10th Avenue North, Suite 401, Lake Worth, US-FL, US, 33461

Registration details
Registration Date 2013-06-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000041391

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IN-REL PROPERTIES, INC 2019 650589412 2020-06-30 IN-REL PROPERTIES, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 200 LAKE AVENUE, 2ND FLOOR, LAKE WORTH BEACH, FL, 33460

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2018 650589412 2020-08-13 IN-REL PROPERTIES, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2018 650589412 2019-10-15 IN-REL PROPERTIES, INC 29
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531310
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN-REL PROPERTIES, INC 2017 650589412 2020-08-13 IN-REL PROPERTIES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Sponsor’s telephone number 5615330344
Plan sponsor’s address 2328 10TH AVE N SUITE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing PAUL CATALAN
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2013 650589412 2014-07-07 IN -REL PROPERTIES, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing STEVEN FILOSA
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2012 650589412 2013-06-04 IN -REL PROPERTIES, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Signature of
Role Plan administrator
Date 2013-06-04
Name of individual signing COLLEEN MAGUIRE
Valid signature Filed with authorized/valid electronic signature
IN -REL PROPERTIES, INC. 401(K) PLAN 2011 650589412 2012-06-13 IN -REL PROPERTIES, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531120
Sponsor’s telephone number 5613832405
Plan sponsor’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461

Plan administrator’s name and address
Administrator’s EIN 650589412
Plan administrator’s name IN -REL PROPERTIES, INC
Plan administrator’s address 2328 10TH AVE N STE 401, LAKE WORTH, FL, 33461
Administrator’s telephone number 5613832405

Signature of
Role Plan administrator
Date 2012-06-13
Name of individual signing COLLEEN MAGUIRE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
STEIN CHARLES Secretary 200 Lake Avenue, Lake Worth Beach, FL, 33460
UDWIN DENNIS President 200 Lake Avenue, Lake Worth Beach, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-06 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2021-05-06 1201 Hays Street, 2nd Floor, Tallahassee, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-02 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 -
CHANGE OF MAILING ADDRESS 2019-07-02 200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL 33460 -
NAME CHANGE AMENDMENT 2010-09-09 IN-REL PROPERTIES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2174107108 2020-04-10 0455 PPP 200 LAKE AVE 2nd FLOOR, LAKE WORTH BEACH, FL, 33460-3997
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 450000
Loan Approval Amount (current) 450000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH BEACH, PALM BEACH, FL, 33460-3997
Project Congressional District FL-22
Number of Employees 27
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 441040
Originating Lender Name Seacoast National Bank
Originating Lender Address Boca Raton, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 454637.5
Forgiveness Paid Date 2021-04-26

Companies related by officers

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

STEIN CHARLES

IN-REL ACQUISITIONS MANAGEMENT, INC. - Inactive
Domestic Profit (1993 - 1994)
B.S.U. REALTY CORP. - Active
Domestic Profit (1985 )
MASADA FILM PRODUCTIONS, LLC - Active
Florida Limited Liability Co. (2017 )
MASADA FILM PRODUCTIONS, LLC - Active
Florida Limited Liability Co. (2017 )
IN-REL ACQUISITIONS MANAGEMENT, INC. - Inactive
Domestic Profit (1993 - 1994)
COURTHOUSE PLAZA, INC. - Inactive
Domestic Profit (1999 - 2006)
COURTHOUSE PLAZA, INC. - Inactive
Domestic Profit (1999 - 2006)
COURTHOUSE PLAZA, INC. - Inactive
Domestic Profit (1999 - 2006)
REFLECTIONS BUILDING OWNER, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)
REFLECTIONS BUILDING OWNER, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)

UDWIN DENNIS

COURTHOUSE PLAZA, INC. - Inactive
Domestic Profit (1999 - 2006)
UDWIN ASSOCIATES, L.L.C. - Inactive
Florida Limited Liability Co. (1998 - 2000)
REFLECTIONS BUILDING OWNER, LLC - Inactive
Florida Limited Liability Co. (2012 - 2014)
POMPANO PLAZA CENTER, INC. - Inactive
Domestic Profit (1998 - 2016)
2400 BUILDING CORPORATION - Inactive
Domestic Profit (1998 - 2006)
REFLECTIONS MM, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
DLU INVESTMENTS LLC - Active
Florida Limited Liability Co. (2019 )
DLU INVESTMENTS LLC - Active
Florida Limited Liability Co. (2019 )
REFLECTIONS MERGER SUB, LLC - Inactive
Florida Limited Liability Co. (2014 - 2015)
MIAMI GARDENS SQUARE, INC. - Inactive
Domestic Profit (1999 - 2016)

Companies related by address

200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US

PLAZA 66, LLC ARIA PROPERTIES, LLC TNC BUILDING OWNER, LLC MASADA FILM PRODUCTIONS, LLC 200 LAKE BUILDING OWNER, LLC

200 Lake Avenue, 2nd Floor, Lake Worth Beach, FL, 33460, US

PLAZA 66, LLC ARIA PROPERTIES, LLC TNC BUILDING OWNER, LLC MASADA FILM PRODUCTIONS, LLC 200 LAKE BUILDING OWNER, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated