| Entity Name: | REICO INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REICO INTERNATIONAL CORPORATION 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 May 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P04000071982 |
| FEI/EIN Number |
650275894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2885 SW 3RD AVE, SUITE 300A, MIAMI, FL, 33129, US |
| Mail Address: | 2885 SW 3RD AVE, SUITE 300A, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEFEVRE ANDRES J | Director | 1040 NW 8TH ST, BOCA RATON, FL, 33486 |
| LEFEVRE ANDRES J | President | 1040 NW 8TH ST, BOCA RATON, FL, 33486 |
| LEFEVRE ANDRES S | Vice President | 1040 NW 8TH ST, BOCA RATON, FL, 33486 |
| LEFEVRE ANDRES J | Agent | 1040 NW 8TH ST, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | LEFEVRE, ANDRES JR. | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 2885 SW 3RD AVE, SUITE 300A, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 2885 SW 3RD AVE, SUITE 300A, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1040 NW 8TH ST, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
