| Entity Name: | THE MASSEY REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MASSEY REAL ESTATE GROUP, 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: | 21 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Sep 1999 (26 years ago) |
| Document Number: | P99000064544 |
| FEI/EIN Number |
650935307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 514 S 4TH ST., FERNANDINA B EACH, FL, 32034, UN |
| Mail Address: | 81056 Leeside Court, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monteiro Kasey M | President | 81056 Leeside Court, FERNANDINA BEACH, FL, 32034 |
| MASSEY JOSEPH | Agent | 514 S 4th St, FERNANDINA BEACH, FL, 32034 |
| MASSEY JOSEPH | Vice President | 514 S 4th Street, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 514 S 4th St, APT C, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-24 | 514 S 4TH ST., UNIT C, FERNANDINA B EACH, FL 32034 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 514 S 4TH ST., UNIT C, FERNANDINA B EACH, FL 32034 UN | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-19 | MASSEY, JOSEPH | - |
| NAME CHANGE AMENDMENT | 1999-09-16 | THE MASSEY REAL ESTATE GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3958407303 | 2020-04-29 | 0491 | PPP | 514 S 4th Street Unit C, FERNANDINA BEACH, FL, 32034-4358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
