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EXPERT REO PROPERTY SERVICES, INC - Florida Company Profile

Company Details

Entity Name: EXPERT REO PROPERTY SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPERT REO PROPERTY SERVICES, 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: 26 Nov 2008 (16 years ago)
Date of dissolution: 22 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2010 (15 years ago)
Document Number: P08000104531
FEI/EIN Number 800317123

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

Address: 7601 E. TREASURE DR., SUITE PH117, NORTH BAY VILLAGE, FL, 33141
Mail Address: P.O. BOX 416003, MIAMI BEACH, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA KATIA J President P.O. BOX 416003, MIAMI BEACH, FL, 33141
AMIEL EILON AMIR Vice President 3731 N. COUNTRY CLUB DR. #223, AVENTURA, FL, 33180
MEZA KATIA J Agent 17150 N. BAY RD, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09030900398 EXPERT SERVICES EXPIRED 2009-01-30 2014-12-31 - P.O. BOX 416003, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-22 - -
CANCEL ADM DISS/REV 2009-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-10-01 7601 E. TREASURE DR., SUITE PH117, NORTH BAY VILLAGE, FL 33141 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Voluntary Dissolution 2010-04-22
REINSTATEMENT 2009-10-01
Domestic Profit 2008-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State