| Entity Name: | R.E.I. EQUITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.I. EQUITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Oct 1982 (43 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | G03790 |
| FEI/EIN Number |
592230110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 MARY STREET, SUITE 306, MIAMI, FL, 33133 |
| Mail Address: | 3250 MARY STREET, SUITE 306, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGRATH GREGORY K | President | 7795 COOPER RD., CINCINNATTI, OH, 45242 |
| MCGRATH GREGORY K | Secretary | 7795 COOPER RD., CINCINNATTI, OH, 45242 |
| MCGRATH GREGORY K | Treasurer | 7795 COOPER RD., CINCINNATTI, OH, 45242 |
| MCGRATH GREGORY K | Director | 7795 COOPER RD., CINCINNATTI, OH, 45242 |
| MCGRATH GREGORY K | Agent | 28050 US HWY 19 N 301, CLEARWATER, FL, 34621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 28050 US HWY 19 N 301, CLEARWATER, FL 34621 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MCGRATH, GREGORY K | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1984-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-12 | 3250 MARY STREET, SUITE 306, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-12 | 3250 MARY STREET, SUITE 306, MIAMI, FL 33133 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
