Entity Name: | REO MANAGEMENT 2004 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: | 15 Dec 2004 (20 years ago) |
Date of dissolution: | 11 Jan 2008 (17 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 11 Jan 2008 (17 years ago) |
Document Number: | F04000007092 |
FEI/EIN Number |
201672472
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
Mail Address: | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
COSTA RANDALL | President | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
BOLLO MATTHEW | Vice President | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
FREIDENRICH SCOTT | Treasurer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
GOMEZ ROBYN | Assistant Secretary | 3800 CITIBANK CENTER, TAMPA, FL, 33610 |
PERLOWITZ JEFFREY | Director | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
TSESARSKY MARK | Director | 390 GREENWICH STREET, NEW YORK, NY, 10013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-01-11 | - | - |
REINSTATEMENT | 2006-12-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-12-11 | 390 GREENWICH STREET, NEW YORK, NY 10013 | - |
CHANGE OF MAILING ADDRESS | 2006-12-11 | 390 GREENWICH STREET, NEW YORK, NY 10013 | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
Withdrawal | 2008-01-11 |
ANNUAL REPORT | 2007-04-26 |
REINSTATEMENT | 2006-12-11 |
Foreign Profit | 2004-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State