| 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 |
| 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 |
| 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 | - | - |
| 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
