Entity Name: | REO WORLD, 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: | 24 Apr 2009 (16 years ago) |
Date of dissolution: | 13 Feb 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Feb 2012 (13 years ago) |
Document Number: | F09000001684 |
FEI/EIN Number |
201241648
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 170 NEWPORT CENTER DR., SUITE 150, NEWPORT BEACH, CA, 92660 |
Mail Address: | 170 NEWPORT CENTER DR., SUITE 150, NEWPORT BEACH, CA, 92660 |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
CARDELUCCI MARK | Chairman | 170 NEWPORT CENTER DR.,SUITE 150, NEWPORT BEACH, CA, 92660 |
CARDELUCCI MARK | President | 170 NEWPORT CENTER DR.,SUITE 150, NEWPORT BEACH, CA, 92660 |
CARDELUCCI MARK | Secretary | 170 NEWPORT CENTER DR.,SUITE 150, NEWPORT BEACH, CA, 92660 |
CARDELUCCI MARK | Treasurer | 170 NEWPORT CENTER DR.,SUITE 150, NEWPORT BEACH, CA, 92660 |
CRONE THOMAS | Chief Financial Officer | 170 NEWPORT CENTER DR., SUITE 150, NEWPORT BEACH, CA, 92660 |
OLSON ANDREA | Chief Operating Officer | 170 NEWPORT CENTER DR., SUITE 150, NEWPORT BEACH, CA, 92660 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-02-13 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000004979 | TERMINATED | 1000000287270 | LEON | 2012-12-06 | 2023-01-02 | $ 1,164.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Withdrawal | 2012-02-13 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-08-09 |
Foreign Profit | 2009-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State