| Entity Name: | THE REYNOLDS AND REYNOLDS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 1974 (51 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | 832389 |
| FEI/EIN Number |
310421120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1 REYNOLDS WAY, TAX DEPT, KETTERING, OH, 45430, US |
| Address: | ONE REYNOLDS WAY, TAX DEPT, DAYTON, OH, 45430 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| BALES MARK F | Vice President | One Reynolds Way, Kettering, OH, 45430 |
| BARRAS NORMAN T | Chairman | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| JACKSON JAMES F | Director | 6700 Hollister St, Houston, TX, 77040 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Walsh Chris | President | ONE REYNOLDS WAY, KETTERING, OH, 45430 |
| ROBINSON SHERI F | Chief Financial Officer | 6700 Hollister St, HOUSTON, TX, 77040 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000097539 | NAKED LIME MARKETING | ACTIVE | 2011-10-04 | 2026-12-31 | - | 6700 HOLLISTER, HOUSTON, TX, 77040 |
| G08352900023 | MANAGED MARKETING SOLUTIONS | ACTIVE | 2008-12-17 | 2028-12-31 | - | ONE REYNOLDS WAY, DAYTON, OH, 45430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000251907 |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | ONE REYNOLDS WAY, TAX DEPT, DAYTON, OH 45430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | ONE REYNOLDS WAY, TAX DEPT, DAYTON, OH 45430 | - |
| MERGER | 2009-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000100657 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-29 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1990-04-03 | - | - |
| AMENDMENT | 1987-06-19 | - | - |
| AMENDMENT | 1986-06-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000059161 | TERMINATED | 1000000030573 | 3542 1533 | 2006-07-13 | 2029-01-22 | $ 2,939.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000299171 | TERMINATED | 1000000030573 | 3542 1533 | 2006-07-13 | 2029-01-28 | $ 2,939.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J06000165998 | TERMINATED | 1000000030566 | 3542 1534 | 2006-07-13 | 2011-07-26 | $ 48,105.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Merger | 2024-04-02 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
