| Entity Name: | FLORIDA INVESTMENT REAL ESTATE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT REAL ESTATE 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: | 30 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000077313 |
| FEI/EIN Number |
650944731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ RICHARD | President | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL, 33016 |
| MERCADO SERGIO T | Vice President | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL, 33016 |
| TORRES JR RICARDO E | Agent | 8181 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-29 | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-29 | TORRES JR, RICARDO ESQ | - |
| AMENDMENT | 2006-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2003-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-05-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| Amendment | 2006-09-21 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-05-01 |
| REINSTATEMENT | 2001-05-10 |
| Domestic Profit | 1999-08-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
