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R.E.A. ENTERPRISES U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: R.E.A. ENTERPRISES U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.E.A. ENTERPRISES U.S.A., 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: 08 Nov 2001 (23 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: P01000108033
FEI/EIN Number 651151950

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

Address: 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412, US
Mail Address: 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS RUBEN E Director 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412
ARIAS RUBEN E President 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412
SEMPLE MARY M Director 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412
SEMPLE MARY M Agent 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08129900148 THE SWEET HABANERO EXPIRED 2008-05-08 2013-12-31 - 12397 TANGERINE BLVD, WEST PALM BEACH, FL, 33412

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-05 12397 TANGERINE BLVD, WEST PALM BEACH, FL 33412 -
CHANGE OF MAILING ADDRESS 2005-01-05 12397 TANGERINE BLVD, WEST PALM BEACH, FL 33412 -
REGISTERED AGENT NAME CHANGED 2005-01-05 SEMPLE, MARY M -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 12397 TANGERINE BLVD, WEST PALM BEACH, FL 33412 -

Documents

Name Date
ANNUAL REPORT 2007-05-09
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-03-31
Domestic Profit 2001-11-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State