| Entity Name: | FLREO, COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLREO, COMPANY 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 Aug 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000089140 |
| FEI/EIN Number |
421602467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN URANIA | President | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225 |
| MARTIN URANIA | Secretary | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225 |
| MARTIN URANIA | Treasurer | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225 |
| MARTIN URANIA | Director | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225 |
| PESTANO PETER | Agent | 9378 Arlington Expwy #317, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 9378 Arlington Expwy #317, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 9378 Arlington Expwy #317, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 9378 Arlington Expwy #317, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000727952 | TERMINATED | 1000000726201 | DUVAL | 2016-11-04 | 2036-11-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J16000727945 | ACTIVE | 1000000726200 | DUVAL | 2016-11-04 | 2036-11-10 | $ 17,379.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15001045752 | ACTIVE | 1000000691876 | DUVAL | 2015-08-20 | 2035-12-04 | $ 12,925.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14000553502 | TERMINATED | 1000000612861 | DUVAL | 2014-04-18 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12001013625 | ACTIVE | 1000000427330 | DUVAL | 2012-11-27 | 2032-12-14 | $ 2,279.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J09000115054 | TERMINATED | 1000000083941 | 14556 1649 | 2008-06-30 | 2029-01-22 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000352913 | TERMINATED | 1000000083941 | 14556 1649 | 2008-06-30 | 2029-01-28 | $ 750.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-07-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
