| Entity Name: | REI BROKERAGE HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REI BROKERAGE HOUSE, 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: | 18 Sep 2012 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Feb 2020 (5 years ago) |
| Document Number: | P12000079284 |
| FEI/EIN Number |
46-1007554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18311 N US Hwy 41, Lutz, FL, 33549, US |
| Mail Address: | 18311 N US Hwy 41, Lutz, FL, 33549, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO SHALIMAR | Managing Member | 18311 N US Hwy 41, Lutz, FL, 33549 |
| SANTIAGO SHALIMAR | Agent | 18311 N US Hwy 41, Lutz, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 18311 N US Hwy 41, Lutz, FL 33549 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 18311 N US Hwy 41, Lutz, FL 33549 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 18311 N US Hwy 41, Lutz, FL 33549 | - |
| REINSTATEMENT | 2020-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | SANTIAGO, SHALIMAR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-20 |
| REINSTATEMENT | 2020-02-12 |
| ANNUAL REPORT | 2018-04-17 |
| REINSTATEMENT | 2017-09-27 |
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-10-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
