| Entity Name: | REI AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REI AMERICA, 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: | 06 Nov 1987 (37 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | K01400 |
| FEI/EIN Number |
650021552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRANCISCO CASTRO, 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| Mail Address: | % FRANCISCO CASTRO, 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO FRANCISCO J | Vice President | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| CASTRO FRANCISCO J | President | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| CASTRO FRANCISCO J | Director | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| CASTRO FRANCISCO J | Treasurer | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| ANTON EDUARDO E | Agent | 1385 CORAL WAY SUITE 406, MIAMI, FL, 33145 |
| CASTRO, FRANCISCO | Director | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| CASTRO, FRANCISCO | President | 10049 NW 89TH AVE #13 & 14, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-12 | ANTON, EDUARDO ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-12 | 1385 CORAL WAY SUITE 406, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-08 | % FRANCISCO CASTRO, 10049 NW 89TH AVE #13 & 14, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-08 | % FRANCISCO CASTRO, 10049 NW 89TH AVE #13 & 14, MEDLEY, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000687904 | ACTIVE | 1000000106575 | 26721 3489 | 2009-01-16 | 2029-02-18 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000616184 | TERMINATED | 1000000106575 | 26721 3489 | 2009-01-16 | 2029-02-11 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000539600 | TERMINATED | 1000000106575 | 26721 3489 | 2009-01-16 | 2029-02-04 | $ 500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000616192 | TERMINATED | 1000000106576 | 26719 4286 | 2009-01-15 | 2029-02-11 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000687912 | ACTIVE | 1000000106576 | 26719 4286 | 2009-01-15 | 2029-02-18 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000539592 | TERMINATED | 1000000106574 | 26719 3836 | 2009-01-15 | 2029-02-04 | $ 5,553.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000467166 | TERMINATED | 1000000106574 | 26719 3836 | 2009-01-15 | 2029-01-28 | $ 5,553.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000539618 | TERMINATED | 1000000106576 | 26719 4286 | 2009-01-15 | 2029-02-04 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000616176 | ACTIVE | 1000000106574 | 26719 3836 | 2009-01-15 | 2029-02-11 | $ 5,553.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
