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R.E.M. REGINA ESPINOZA MINISTRIES, INC - Florida Company Profile

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Company Details

Entity Name: R.E.M. REGINA ESPINOZA MINISTRIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 08 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: N11000006519
FEI/EIN Number 371646440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1756, Derby Glen Drive, Orlando, FL, 32837, US
Mail Address: 1756, Derby Glen Drive, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOZA REGINA President 1756 DERBY GLEN DRIVE, ORLANDO, FL, 32837
Siples Jackson PIII Director 636, Cape Girardeau, MO, 63703
Siples Jackson PIII E 636, Cape Girardeau, MO, 63703
Bellamy Deborah K Director 529, Hendersonville, TN, 37075
WARE AVA R Vice President 3106, Smyrna, TN, 37167
ROBERSON LISA Secretary P.O. BOX 9014, PADUCAH, KY, 42041
ESPINOZA TONY Treasurer 1756 DERBY GLEN DRIVE, ORLANDO, FL, 32837
ESPINOZA REGINA Agent 1756 DERBY GLEN DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 1756, Derby Glen Drive, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2019-04-23 1756, Derby Glen Drive, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-09 1756 DERBY GLEN DRIVE, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2018-02-09 ESPINOZA, REGINA -
NAME CHANGE AMENDMENT 2018-02-09 R.E.M. REGINA ESPINOZA MINISTRIES, INC -
AMENDMENT 2012-12-31 - -

Documents

Name Date
ANNUAL REPORT 2019-04-23
Name Change 2018-02-09
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-04-02
Amendment 2012-12-31
ANNUAL REPORT 2012-07-14

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Date of last update: 03 Jul 2025

Sources: Florida Department of State