| Entity Name: | RELU CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELU CO. 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: | 23 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000078533 |
| FEI/EIN Number |
47-2002367
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7827 NW 15TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7827 NW 15TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECINOS EDISON | President | 7827 NW 15TH STREET, MIAMI, FL, 33126 |
| LUCAS OFELIA | Vice President | 7827 NW 15TH STREET, MIAMI, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000007472 | PDR OF THE GABLES | EXPIRED | 2017-01-20 | 2022-12-31 | - | 1539 NW 79TH AVE, DORAL, FL, 33126 |
| G15000130312 | PAUL DAVIS OF THE GABLES | ACTIVE | 2015-12-24 | 2026-12-31 | - | 7827 NW 15TH STREET, MIAMI, FL, 33126 |
| G15000023540 | PAUL DAVIS EMERGENCY SERVICES OF THE GABLES, FL | ACTIVE | 2015-03-04 | 2026-12-31 | - | 7827 NW 15TH STREET, DORAL, FL, 33126 |
| G14000103850 | PAUL DAVIS EMERGENCY SERVICES OF HIALEAH | EXPIRED | 2014-10-13 | 2019-12-31 | - | 16886 W AINTREE DR, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-21 | 7827 NW 15TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-21 | 7827 NW 15TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-03 |
| Reg. Agent Change | 2019-08-21 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-08-09 |
| ANNUAL REPORT | 2015-01-14 |
| Domestic Profit | 2014-09-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4441857104 | 2020-04-13 | 0455 | PPP | 7827 NW 15th St, DORAL, FL, 33126-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7409478402 | 2021-02-11 | 0455 | PPS | 7827 NW 15th St, Doral, FL, 33126-1109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
