| Entity Name: | REK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REK GROUP, 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: |
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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000059882 |
| FEI/EIN Number |
46-3245039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 S 8TH ST, FERNANDINA BEACH, FL, 32034-3709, US |
| Mail Address: | 1002 S 8TH ST, FERNANDINA BEACH, FL, 32034-3709, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SZCZESNIAK ANNA | President | 14181 MAHOGANY AVE., JACKSONVILLE, FL, 32258 |
| SZCZESNIAK ANNA | Director | 14181 MAHOGANY AVE., JACKSONVILLE, FL, 32258 |
| BURNAT JAROSLAW | Vice President | 96155 PIEDMONT DRIVE, FERNANDINA BEACH, FL, 32034 |
| BURNAT JAROSLAW | Director | 96155 PIEDMONT DRIVE, FERNANDINA BEACH, FL, 32034 |
| MAKOFKA LESTER | Agent | 50 NORTH LAURA STREET, JACKSONVILLE, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073587 | TIRE MAX | EXPIRED | 2013-07-23 | 2018-12-31 | - | 4549 ST AUGUSTINE RD STE 26, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 50 NORTH LAURA STREET, #3550, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-19 | 1002 S 8TH ST, FERNANDINA BEACH, FL 32034-3709 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-19 | 1002 S 8TH ST, FERNANDINA BEACH, FL 32034-3709 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000102982 | TERMINATED | 1000000704645 | DUVAL | 2016-02-01 | 2036-02-04 | $ 4,540.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J15000751426 | TERMINATED | 1000000685823 | DUVAL | 2015-07-06 | 2035-07-08 | $ 13,344.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J14001170579 | TERMINATED | 1000000643677 | DUVAL | 2014-10-17 | 2024-12-17 | $ 477.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
