| Entity Name: | ADDISON REALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADDISON REALTY GROUP, 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: | 20 Aug 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 1997 (28 years ago) |
| Document Number: | P96000069330 |
| FEI/EIN Number |
650689917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 Royal Poinciana Way, 218, Palm Beach, FL, 33480, US |
| Mail Address: | 277 Royal Poinciana Way, 218, Palm Beach, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUE RICHARD C | President | 277 ROYAL POINCIANA WAY, STE 218, PALM BEACH, FL, 33480 |
| TRUE RICHARD C | Agent | 277 Royal Poinciana Way, Palm Beach, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 277 Royal Poinciana Way, 218, Palm Beach, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 277 Royal Poinciana Way, 218, Palm Beach, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 277 Royal Poinciana Way, 218, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | TRUE, RICHARD C | - |
| REINSTATEMENT | 1997-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000253653 | LAPSED | 1000000207142 | PALM BEACH | 2011-03-09 | 2021-04-27 | $ 2,972.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
