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PACIFIC REAL ESTATE HOLDINGS, INC. - Florida Company Profile

Company Details

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

PACIFIC 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: 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: 22 Apr 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2010 (14 years ago)
Document Number: P99000036991
FEI/EIN Number 651011538

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

Address: 445 Grand Bay Dr., #314, Key Biscayne, FL, 33149, US
Mail Address: 445 Grand Bay Dr., #314, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATALA CAMILO Director 445 Grand Bay Dr., Key Biscayne, FL, 33149
DE ATALA VICTORIA F Director 445 Grand Bay Dr., Key Biscayne, FL, 33149
DE ATALA VICTORIA F Vice President 445 Grand Bay Dr., Key Biscayne, FL, 33149
ATALA JAVIER Director 445 Grand Bay Dr., Key Biscayne, FL, 33149
ATALA JAVIER Treasurer 445 Grand Bay Dr., Key Biscayne, FL, 33149
ATALA JUAN Director 445 Grand Bay Dr., Key Biscayne, FL, 33149
ATALA JUAN President 445 Grand Bay Dr., Key Biscayne, FL, 33149
LOPEZ-GARCIA JORGE LUIS E Agent 1450 MADRUGA AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 445 Grand Bay Dr., #314, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-02-27 445 Grand Bay Dr., #314, Key Biscayne, FL 33149 -
REINSTATEMENT 2010-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 1450 MADRUGA AVE, 408, CORAL GABLES, FL 33146 -
REINSTATEMENT 2009-04-16 - -
REGISTERED AGENT NAME CHANGED 2009-04-16 LOPEZ-GARCIA, JORGE LUIS ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State