| Entity Name: | RELAX -N- RECLINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELAX -N- RECLINE, 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: | 22 Mar 1988 (37 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M73070 |
| FEI/EIN Number |
592897468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6170 MCDONOUGH, NORCROSS, GA, 30093, US |
| Mail Address: | 1065 E STORY RD, WINTER GARDEN, FL, 34787, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGEE, JAMES M. | Agent | 501 N Magnolia Ave, Orlando, FL, 32801 |
| CROFOOT KROY | Director | 9903 GIFFIN CT, WINDERMERE, FL, 34786 |
| CROFOOT KROY | President | 9903 GIFFIN CT, WINDERMERE, FL, 34786 |
| MAGNUSON JAMES | Director | 9844 LAUREL DR, WINDERMERE, FL, 34786 |
| MAGNUSON JAMES | Vice President | 9844 LAUREL DR, WINDERMERE, FL, 34786 |
| CLINE KIM R | Director | 5948 CHESAPEAKE PARK, ORLANDO, FL, 32810 |
| CLINE KIM R | Vice President | 5948 CHESAPEAKE PARK, ORLANDO, FL, 32810 |
| DANIEL MARK | Director | 2340 Ridgewind Way, Windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 501 N Magnolia Ave, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | 6170 MCDONOUGH, NORCROSS, GA 30093 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-19 | 6170 MCDONOUGH, NORCROSS, GA 30093 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-18 | MAGEE, JAMES M. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
