| Entity Name: | REJACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REJACK, 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: | 13 Dec 2001 (23 years ago) |
| Date of dissolution: | 17 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2004 (20 years ago) |
| Document Number: | P01000117906 |
| FEI/EIN Number |
651158733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| Mail Address: | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN PEDRO S | President | 9260 SUNSET DR SUITE 207, SOUTH MIAMI, FL, 33173 |
| SAN ROMAN PEDRO S | Director | 9260 SUNSET DR SUITE 207, SOUTH MIAMI, FL, 33173 |
| CLARK GRAHAM | Vice President | 9260 SUNSET DR SUITE 207, SOUTH MIAMI, FL, 33173 |
| CLARK GRAHAM | Director | 9260 SUNSET DR SUITE 207, SOUTH MIAMI, FL, 33173 |
| SAN ROMAN PEDRO P | Agent | 9260 SUNSET DR SUITE 207, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-25 | SAN ROMAN, PEDRO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-25 | 9260 SUNSET DR SUITE 207, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-12 | 9260 SUNSET DR SUITE 207, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-12 | 9260 SUNSET DR SUITE 207, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-17 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
