| Entity Name: | FLORIDA REAL ESTATE AUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA REAL ESTATE AUCTIONS, 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | P99000031990 |
| FEI/EIN Number |
650914210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33535 PENNBROOKE PARKWAY, LEESBURG, FL, 34748 |
| Mail Address: | 33535 PENNBROOKE PARKWAY, LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMES MICHAEL | President | 33535 PENNBROOKE PARKWAY, LEESBURG, FL, 34748 |
| NEMES MICHAEL | Director | 33535 PENNBROOKE PARKWAY, LEESBURG, FL, 34748 |
| NEMES MICHAEL J | Agent | 33535 PENNBROOKE PARKWAY, LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-02 | NEMES, MICHAEL J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-01 | 33535 PENNBROOKE PARKWAY, LEESBURG, FL 34748 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-01 | 33535 PENNBROOKE PARKWAY, LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-01 | 33535 PENNBROOKE PARKWAY, LEESBURG, FL 34748 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-30 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-04-01 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
