| Entity Name: | CLAUDIA'S REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAUDIA'S REAL ESTATE, 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: | 30 Jan 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P96000009225 |
| FEI/EIN Number |
650646788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5205 16TH AVE E, PALMETTO, FL, 34221, US |
| Mail Address: | 1180 8TH AVE W #105, PALMETTO, FL, 34221, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORIARTY & CHIOFALO, PA | Agent | 1001 THIRD AVENUE WEST, BRADENTON, FL, 34205 |
| HOEY JAMES L | Director | 1751 FIRST ST. EAST, BRADENTON, FL, 34208 |
| HOEY JAMES L | President | 1751 FIRST ST. EAST, BRADENTON, FL, 34208 |
| HOEY JAMES L | Secretary | 1751 FIRST ST. EAST, BRADENTON, FL, 34208 |
| HOEY JAMES L | Treasurer | 1751 FIRST ST. EAST, BRADENTON, FL, 34208 |
| HOEY JEANNE M | Vice President | 1751 FIRST ST E, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-05 | 5205 16TH AVE E, PALMETTO, FL 34221 | - |
| AMENDMENT | 2015-05-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-05 | 5205 16TH AVE E, PALMETTO, FL 34221 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | MORIARTY & CHIOFALO, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-12 | 1001 THIRD AVENUE WEST, SUITE 650, BRADENTON, FL 34205 | - |
| AMENDMENT | 2004-04-19 | - | - |
| Name | Date |
|---|---|
| Amendment | 2015-05-05 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-24 |
| Off/Dir Resignation | 2010-09-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-11-16 |
| ANNUAL REPORT | 2009-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
