| Entity Name: | REZERVCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REZERVCO HOLDINGS, 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: | 06 Jun 2019 (6 years ago) |
| Document Number: | P19000048710 |
| FEI/EIN Number |
84-2130802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2699 Lee Road, Winter Park, FL, 32789, US |
| Mail Address: | 2699 Lee Road, Winter Park, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN RANDALL J | Chief Executive Officer | 2699 Lee Road, Winter Park, FL, 32789 |
| GROSS MICHAEL A | President | 2699 Lee Road, Winter Park, FL, 32789 |
| William Lowman RJr. | Agent | 1000 LEGION PLACE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-22 | 2699 Lee Road, Suite 350, Winter Park, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-22 | 2699 Lee Road, Suite 350, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | William, Lowman R, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-16 |
| Domestic Profit | 2019-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
