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RIE EXPRESS INC.

Company Details

Entity Name: RIE EXPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Nov 2012 (12 years ago)
Document Number: P12000096126
FEI/EIN Number 46-1423654
Address: 1623 KOKOMO RD, HAINES CITY, FL, 33844, US
Mail Address: 1623 KOKOMO RD, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RIE EXPRESS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 461423654 2024-06-29 RIE EXPRESS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-07-01
Business code 446120
Sponsor’s telephone number 3214426719
Plan sponsor’s address 365 ARLINGTON CIRCLE, HAINES CITY, FL, 338445451

Signature of

Role Plan administrator
Date 2024-06-29
Name of individual signing ERIKA TURCIOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
TURCIOS ERIKA Agent 1623 KOKOMO RD, HAINES CITY, FL, 33844

President

Name Role Address
TURCIOS ERIKA President 1623 KOKOMO RD, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 1623 KOKOMO RD, HAINES CITY, FL 33844 No data
CHANGE OF MAILING ADDRESS 2020-02-25 1623 KOKOMO RD, HAINES CITY, FL 33844 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 1623 KOKOMO RD, HAINES CITY, FL 33844 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-25
AMENDED ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State