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