| Entity Name: | REALTY EQUITY INVESTMENT TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REALTY EQUITY INVESTMENT TRANSACTIONS, 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: | 25 Feb 1999 (26 years ago) |
| Date of dissolution: | 22 Oct 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Oct 2003 (22 years ago) |
| Document Number: | P99000018186 |
| FEI/EIN Number |
650902288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ROA DE MENENDEZ MARIA PILAR | Secretary | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| ROA DE MENENDEZ MARIA PILAR | Director | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| MENENDEZ AUGUSTO | President | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL, 33134 |
| ROA DE MENENDEZ MARIA PILAR | Vice President | 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 | Vice President | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Secretary | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Director | 2222 PONCE DE LEON BLVD. STE 302, CORAL GABLES, FL, 33134 |
| DAGO RENE J | Agent | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-08 | 2222 PONCE DE LEON BLVD SUITE 302, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
