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REO WORLD, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-02-13 - -

Debts

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

Documents

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