| Entity Name: | REO FL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REO FL, 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: | 25 Mar 2002 (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: | P02000032306 |
| FEI/EIN Number |
481255956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 690 S HEDGECOCK SQ, MELBOURNE, FL, 32937 |
| Mail Address: | 690 S HEDGECOCK SQ, MELBOURNE, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANKS WILLIAM H | Treasurer | 690 S. HEDGECOCK SQUARE, SATELLITE BEACH, FL, 32937 |
| BANKS WILLIAM H | Director | 690 S. HEDGECOCK SQUARE, SATELLITE BEACH, FL, 32937 |
| DIAZ SANDRA | President | 3406 FOX HOLLOW DRIVE, ORLANDO, FL, 32829 |
| DIAZ SANDRA | Director | 3406 FOX HOLLOW DRIVE, ORLANDO, FL, 32829 |
| MOSS MARY B | Vice President | 690 S. HEDGECOCK SQUARE, SATELLITE BEACH, FL, 32937 |
| MOSS MARY B | Director | 690 S. HEDGECOCK SQUARE, SATELLITE BEACH, FL, 32937 |
| MOSS MARY B | Agent | 690 S HEDGECOCK SQ, MELBOURNE, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 690 S HEDGECOCK SQ, MELBOURNE, FL 32937 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | MOSS, MARY B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 690 S HEDGECOCK SQ, MELBOURNE, FL 32937 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 690 S HEDGECOCK SQ, MELBOURNE, FL 32937 | - |
| AMENDMENT | 2003-05-23 | - | - |
| AMENDMENT | 2002-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-09-10 |
| Amendment | 2003-05-23 |
| Amendment | 2002-10-10 |
| Domestic Profit | 2002-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
