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FREGO & MCREYNOLDS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: FREGO & MCREYNOLDS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Jan 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F01000000510
FEI/EIN Number 593695242

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

Address: 9825 SAN JOSE BLVD., STE 21&22, JACKSONVILLE, FL, 32257
Mail Address: 693 CORAL CIR, ST AUGUSTINE, FL, 32080
ZIP code: 32257
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FREGO HANDE Chairman 9825 SAN JOSE BLVD., STE 21&22, JACKSONVILLE, FL
FREGO HANDE Director 9825 SAN JOSE BLVD., STE 21&22, JACKSONVILLE, FL
MCREYNOLDS STEPHEN A Vice President 9825 SAN JOSE BLVD., STE 21&22, JACKSONVILLE, FL
MCREYNOLDS STEPHEN A Director 9825 SAN JOSE BLVD., STE 21&22, JACKSONVILLE, FL
FREGO HANDE Agent 9825 SAN JOSE BLVD,. STE 21&22, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000308428 ACTIVE 1000000047590 13936 2047 2007-04-20 2029-01-28 $ 3,465.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000308550 ACTIVE 1000000047818 13936 2066 2007-04-20 2029-01-28 $ 2,189.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000068733 TERMINATED 1000000047590 13936 2047 2007-04-20 2029-01-22 $ 3,465.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000068865 TERMINATED 1000000047818 13936 2066 2007-04-20 2029-01-22 $ 2,189.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000300334 ACTIVE 1000000033612 13520 2038 2006-09-14 2029-01-28 $ 4,376.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000060342 TERMINATED 1000000033612 13520 2038 2006-09-14 2029-01-22 $ 4,376.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000296763 ACTIVE 1000000024011 13113 1365 2006-03-07 2029-01-28 $ 38,568.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J09000056712 TERMINATED 1000000024011 13113 1365 2006-03-07 2029-01-22 $ 38,568.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-08-04
Foreign Profit 2001-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State