REI HOLDING COMPANY - Florida Company Profile
| 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 (14 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 |
| Name | Role | Address |
|---|---|---|
| Boeneke Demory S | President | 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 | - |
| Hance Thomas C | Chie | 2958 Wellington Circle, Tallahassee, FL, 32309 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State