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R&E UNDERGROUND INC - Florida Company Profile

Company Details

Entity Name: R&E UNDERGROUND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R&E UNDERGROUND 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: 17 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P11000056425
FEI/EIN Number 452567958

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

Address: 5009 Cape Hatteras Dr., CLERMONT, FL, 34714, US
Mail Address: 5009 Cape Hatteras Dr., CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPARZA RAFAEL President 5009 Cape Hatteras, CLERMONT, FL, 34714
LOPEZ MARIO Director 18625 Bishops Pt., clermont, FL, 34711
SANTIAGO VENANCIO Director 18625 Bishops Pt., Clermont, FL, 34711
ESPARZA RAFAEL Agent 5009 Cape Hatteras Dr., CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 5009 Cape Hatteras Dr., CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2013-04-29 5009 Cape Hatteras Dr., CLERMONT, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 5009 Cape Hatteras Dr., CLERMONT, FL 34714 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-21
Domestic Profit 2011-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State