| Entity Name: | REBMAX CUSTOM ELECTRONICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REBMAX CUSTOM ELECTRONICS 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: | 12 Jan 2009 (16 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | P09000003222 |
| FEI/EIN Number |
800333527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5710 NW 81st. Avenue, Tamarac, FL, 33321, US |
| Mail Address: | 5710 NW 81st. Avenue, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWMAN DAWKINS | President | 5710 NW 81ST. AVENUE, TAMARAC, FL, 33321 |
| BOWMAN REBECCA A | Vice President | 5710 NW 81st. Avenue, Tamarac, FL, 33321 |
| BOWMAN DAWKINS | Agent | 5710 NW 81st. Avenue, Tamarac, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000524555. CONVERSION NUMBER 100000262351 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 5710 NW 81st. Avenue, Tamarac, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-30 | 5710 NW 81st. Avenue, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-30 | 5710 NW 81st. Avenue, Tamarac, FL 33321 | - |
| REINSTATEMENT | 2016-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-20 | BOWMAN, DAWKINS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-13 |
| REINSTATEMENT | 2016-01-20 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
