| Entity Name: | FINANCIAL & REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL & REAL ESTATE HOLDINGS, 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: | 10 Jul 1996 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P96000058715 |
| FEI/EIN Number |
521983684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2566 JARDIN WAY, WESTON, FL, 33327, US |
| Address: | 33 SE 7 ST, SUITE C, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REBOREDO GASTON J | President | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO GASTON J | Director | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO MARINA | Vice President | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO MARINA | Director | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO REBECA | Treasurer | 2566 JARDIN WAY, WESTON, FL, 33327 |
| REBOREDO GASTON J | Agent | 2566 JARDIN WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-26 | 33 SE 7 ST, SUITE C, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-06 | 33 SE 7 ST, SUITE C, BOCA RATON, FL 33432 | - |
| NAME CHANGE AMENDMENT | 2000-02-10 | FINANCIAL & REAL ESTATE HOLDINGS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-21 | 2566 JARDIN WAY, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-18 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-01-24 |
| ANNUAL REPORT | 2003-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
