| Entity Name: | REI HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REI HOLDING COMPANY 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 Dec 2011 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Mar 2021 (4 years ago) |
| Document Number: | P11000104685 |
| FEI/EIN Number |
45-4174234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2958 Wellington Circle, Tallahassee, FL, 32309, US |
| Mail Address: | 2958 Wellington Circle, Tallahassee, FL, 32309, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REI HOLDING COMPANY FORMERLY RESIDENTIAL ELEVATORS, INC. 401(K) PLAN | 2014 | 454174234 | 2015-10-15 | REI HOLDING COMPANY | 142 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 117 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 101 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | ERIN ENNIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Boeneke Demory S | President | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| Hance Thomas C | Chief Executive Officer | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| Boeneke Demory S | Secretary | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| Boeneke Demory S | Chairman | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| Boeneke Demory S | Director | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 2958 Wellington Circle, Tallahassee, FL 32309 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 2958 Wellington Circle, Tallahassee, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 2021-03-04 | - | - |
| AMENDMENT | 2019-02-04 | - | - |
| AMENDMENT | 2017-07-25 | - | - |
| AMENDMENT | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-01 |
| Reg. Agent Change | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| AMENDED ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2021-03-18 |
| Amendment | 2021-03-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3542677201 | 2020-04-27 | 0491 | PPP | 2958 WELLINGTON CIR, TALLAHASSEE, FL, 32309-6888 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
