| Entity Name: | REO SUPPLIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REO SUPPLIES CORPORATION 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: | 17 Apr 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | K80612 |
| FEI/EIN Number |
650127830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10086 NW 5TH TERRACE, MIAMI, FL, 33172 |
| Mail Address: | 10086 NW 5TH TERRACE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA EMILIO | President | 10086 N.W. 5TH TERRACE, MIAMI, FL, 33172 |
| REQUENA RICARDO | Vice President | 2841 CHANCERY LANE, CLEARWATER, FL, 33759 |
| REQUENA EMILIO | Agent | 10086 NW 5 TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-24 | 10086 NW 5TH TERRACE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-24 | 10086 NW 5TH TERRACE, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | REQUENA, EMILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-24 | 10086 NW 5 TERR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
