| Entity Name: | REKS INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REKS 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: | 24 Aug 2004 (21 years ago) |
| Date of dissolution: | 02 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | P04000122493 |
| FEI/EIN Number |
562477919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 STREET, 709, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191 STREET, 709, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANOVSKAYA ELENA | President | 3606 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| ROMANOVSKAYA ELENA | Secretary | 3606 S OCEAN BLVD, HIGHLAND BEACH, FL, 33487 |
| BABUDER ANNA ELISA | Vice President | 2999 NE 191 STREET STE 709, AVENTURA, FL, 33180 |
| SORSHER ALEX | Agent | 2500-1 N STATE ROAD 7, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 2999 NE 191 STREET, 709, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 2999 NE 191 STREET, 709, AVENTURA, FL 33180 | - |
| AMENDMENT | 2006-05-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
