| Entity Name: | FLA REO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLA REO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Document Number: | P09000031861 |
| FEI/EIN Number |
264800421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7580 65TH ST N, PINELLAS PARK, FL, 33781, US |
| Mail Address: | 7580 65TH ST N, PINELLAS PARK, FL, 33781, US |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIGLER GERALD P | President | 7000 131ST ST, SEMINOLE, FL, 33776 |
| SIGLER GERALD P | Vice President | 7000 131ST ST, SEMINOLE, FL, 33776 |
| SIGLER GERALD P | Treasurer | 7000 131ST ST, SEMINOLE, FL, 33776 |
| SIGLER GERALD P | Secretary | 7000 131ST ST, SEMINOLE, FL, 33776 |
| SIGLER MORGAN P | Comp | 7580 65TH ST N, PINELLAS PARK, FL, 33781 |
| SIGLER GERALD P | Agent | 7000 131ST ST, SEMINOLE, FL, 33776 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000097000 | SIGLER AND ASSOCIATES | EXPIRED | 2018-08-30 | 2023-12-31 | - | 7580 65TH STREET N., PINELLAS PARK, FL, 33781 |
| G09000109336 | REALTY EXECUTIVES SIGLER PROPERTIES | EXPIRED | 2009-05-20 | 2014-12-31 | - | 7000 131ST ST, SEMINOLE, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 7580 65TH ST N, PINELLAS PARK, FL 33781 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 7580 65TH ST N, PINELLAS PARK, FL 33781 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000193314 | TERMINATED | 1000000651171 | PINELLAS | 2015-01-20 | 2025-02-05 | $ 2,881.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-09-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-09-20 |
| ANNUAL REPORT | 2017-09-21 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8841768301 | 2021-01-30 | 0455 | PPS | 7580 65th St N, Pinellas Park, FL, 33781-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9676087705 | 2020-05-01 | 0455 | PPP | 7580 65TH ST N, PINELLAS PARK, FL, 33781-3118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
