Search icon

NATIONAL REAL ESTATE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL REAL ESTATE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL 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: 09 May 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000041525
FEI/EIN Number 650753591

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 420 LINCOLN RD STE 335, MIAMI BCH, FL, 33139
Mail Address: PO BOX 191768, MIAMI, FL, 33119-1268
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLC INVESTMENTS, INC. Agent -
CEJAS PABLO L CECD 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139
NEITZEL JULIE L Director 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139
MOREIRA ROBERT M President 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139
MONTERO HILDA C Secretary 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139
MONTERO HILDA C Treasurer 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139
MONTERO HILDA C Director 420 LINCOLN RD STE 432, MIAMI BCH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-13 420 LINCOLN RD STE 335, MIAMI BCH, FL 33139 -
CHANGE OF MAILING ADDRESS 2000-04-13 420 LINCOLN RD STE 335, MIAMI BCH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-13 420 LINCOLN RD STE 335, MIAMI BCH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1998-06-01 PLC INVESTMENTS INC -
NAME CHANGE AMENDMENT 1998-02-26 NATIONAL REAL ESTATE HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1999-02-06
ANNUAL REPORT 1998-06-01
Name Change 1998-02-26
Domestic Profit Articles 1997-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State