| Entity Name: | REI INVESTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REI INVESTOR CORP 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000053727 |
| FEI/EIN Number |
90-0950084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6039 COLLINS AVE, APT 1634, MIAMI BEACH, FL, 33140 |
| Mail Address: | 6039 COLLINS AVE, APT 1634, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINERI CARLOS E | President | 6039 COLLINS AVE APT 1634, MIAMI BEACH, FL, 33140 |
| CASCO ESTER | Vice President | 6039 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| REINERI CAROLINA | Secretary | 6039 COLLINS AVE APT 1634, MIAMI BEACH, FL, 33140 |
| REINERI VANESA | Secretary | 6039 COLLINS AVE APT 1634, MIAMI BEACH, FL, 33140 |
| REINERI CARLOS | Agent | 6039 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| REINERI SEBASTIAN | Secretary | 6039 COLLINS AVE APT 1634, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | REINERI, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2012-06-25 | REI INVESTOR CORP | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-26 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| Name Change | 2012-06-25 |
| Domestic Profit | 2012-06-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
