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INVESTMENT & REAL ESTATE, INC. - Florida Company Profile

Company Details

Entity Name: INVESTMENT & REAL ESTATE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

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: 17 Dec 1999 (25 years ago)
Date of dissolution: 24 Feb 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Feb 2018 (7 years ago)
Document Number: P99000109196
FEI/EIN Number 651099793

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

Address: 9 ISLAND AVE, APT. 1903, MIAMI BEACH, FL, 33139-1361
Mail Address: 9 ISLAND AVE, APT. 1903, MIAMI BEACH, FL, 33139-1361
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSA JUAN Vice President 9 ISLAND AVE, MIAMI BEACH, FL, 331391361
ROSAS MONICA President 10060 NW 9 ST. CIR. #5, MIAMI, FL, 33172
ROSAS ILEANA Secretary 11780 SW 18 ST #103, MIAMI, FL, 33175
ROSAS ILEANA Treasurer 11780 SW 18 ST #103, MIAMI, FL, 33175
ROSAS JUAN Agent 9 ISLAND AVE, MIAMI BEACH, FL, 331391361

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-24 - -
AMENDMENT 2013-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2001-10-16 9 ISLAND AVE, APT. 1903, MIAMI BEACH, FL 33139-1361 -
CHANGE OF MAILING ADDRESS 2001-10-16 9 ISLAND AVE, APT. 1903, MIAMI BEACH, FL 33139-1361 -
REGISTERED AGENT NAME CHANGED 2001-10-16 ROSAS, JUAN -

Documents

Name Date
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-12
Amendment 2013-09-10
ANNUAL REPORT 2013-01-16
ANNUAL REPORT 2012-04-03
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-05-15
ANNUAL REPORT 2009-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State