| Entity Name: | R.E.S. INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.E.S. INSURANCE, 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: | 03 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000000911 |
| FEI/EIN Number |
651166759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5842 WEST 20TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 11321 SW 160 CT, MIAMI, FL, 33196 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS RAFAEL E | President | 11321 SW 160 CT, MIAMI, FL, 33196 |
| SANTOS RAFAEL E | Secretary | 11321 SW 160 CT, MIAMI, FL, 33196 |
| SANTOS RAFAEL E | Treasurer | 11321 SW 160 CT, MIAMI, FL, 33196 |
| SANTOS RAFAEL E | Director | 11321 SW 160 CT, MIAMI, FL, 33196 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 5842 WEST 20TH AVE, HIALEAH, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000526217 | LAPSED | 2009 92838 CA 23 | CIRCUIT CT. MIAMI DADE CTY. FL | 2010-04-16 | 2015-04-26 | $54,639.60 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-20 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-19 |
| Domestic Profit | 2003-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
