| Entity Name: | REALTY EQUITY INVESTMENT TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Oct 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2003 (21 years ago) |
| Document Number: | P99000018186 |
| FEI/EIN Number | 650902288 |
| Address: | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGO RENE J | Agent | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ROA DE MENENDEZ MARIA PILAR | Vice President | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Vice President | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ROA DE MENENDEZ MARIA PILAR | Secretary | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Secretary | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| ROA DE MENENDEZ MARIA PILAR | Director | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| MENENDEZ AUGUSTO | Director | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Director | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ AUGUSTO | President | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000218117 | LAPSED | 03-10602 CA 24 | MIAMI DADE CIRCUIT COURT | 2003-06-27 | 2008-07-07 | $71,317.87 | GENERAL ELECTRIC CAPITAL CORPORATION, PO BOX 3083, CEDAR RAPIDS, IOWA 52406-3083 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2003-10-22 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-25 |
| Domestic Profit | 1999-02-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
