| Entity Name: | FLORIDA DEL REY HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA DEL REY HOLDINGS II, 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: | 03 Aug 1992 (33 years ago) |
| Document Number: | V55541 |
| FEI/EIN Number |
650276738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZMAN CHAIM | President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| KATZMAN CHAIM | Director | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| VALERO DORON | Director | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| SIPZNER HOWARD | Treasurer | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Vice President | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| GALLAGHER ARTHUR L | Secretary | 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CORPORATION SERVICE COMPANY | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000053987 |
| CORPORATE MERGER | 1992-12-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000000205 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
