| Entity Name: | AMERICAN REALTY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN REALTY SYSTEMS, 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: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 29 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Oct 2004 (21 years ago) |
| Document Number: | P95000081118 |
| FEI/EIN Number |
650622760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | PO BOX 7934, FT. LAUDERDALE, FL, 33338 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGRENADE WADE | President | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| LAGRENADE WADE | Chief Executive Officer | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL, 33304 |
| NOWAK MARK L | Agent | 2600 N. MILITARY TRAIL, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-07 | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-07 | 1045 NE 12TH AVE #1, FORT LAUDERDALE, FL 33304 | - |
| NAME CHANGE AMENDMENT | 1998-12-14 | AMERICAN REALTY SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000175866 | LAPSED | 05-4985 COSO 62 | BROWARD COUNTY | 2005-11-09 | 2010-11-21 | $4618.00 | BANKCARD CENTRAL, INC., 4558 W. LORD REDMAN LOOP, TUSCON, AZ 85741-4040 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2005-07-11 |
| DEBIT MEMO DISSOLUTI | 2004-10-29 |
| ANNUAL REPORT | 2004-06-24 |
| ANNUAL REPORT | 2003-07-11 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-07-14 |
| Name Change | 1998-12-14 |
| ANNUAL REPORT | 1998-05-20 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
