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RESE FLORIDA INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: RESE FLORIDA INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESE FLORIDA INVESTMENT 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: 17 Oct 2003 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000117366
FEI/EIN Number 562423187

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

Address: 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
Mail Address: 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ NELSON Director 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
DELGADO DANIEL Director 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
LALANI NOORDIN Director 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
HEDMANN CRAIG Director 1165 N.W. 76TH AVENUE, MIAMI, FL, 33126
DEARR CRAIG R Agent 9130 S. DADELAND BLVD., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-04-13
Domestic Profit 2003-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State