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

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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State