| Entity Name: | REC WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REC WAREHOUSE, 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: | 23 Aug 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P93000058996 |
| FEI/EIN Number |
593200719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746, US |
| Mail Address: | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REC WAREHOUSE, INC., ALABAMA | 000-913-304 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| DOEBLER DAVID R | President | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| DOEBLER DAVID R | Director | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| DOEBLER DAVID R | Secretary | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| DOEBLER DAVID R | Treasurer | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| CZECH DONALD R | Vice President | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746 |
| VAN HEYDE JAY | Agent | DEAN, MEAD, EGERTON, ORLANDO, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08312900209 | REC WAREHOUSE | EXPIRED | 2008-11-07 | 2013-12-31 | - | 2452 LAKE EMMA RD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-09 | 2452 LAKE EMMA ROAD, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-09 | 2452 LAKE EMMA ROAD, LAKE MARY, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2004-11-22 | REC WAREHOUSE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | DEAN, MEAD, EGERTON, 800 N. MAGNOLIA AVE. #1500, ORLANDO, FL 32803 | - |
| AMENDMENT | 2001-08-30 | - | ABANDONMENT OF MERGER ORIGINALLY FI LED 8/20/01, EFF. 8/31/01 MERGING P 93000058996 INTO P93000058330 |
| MERGER | 1998-08-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 100000019251 |
| NAME CHANGE AMENDMENT | 1998-08-26 | LEISURE BAY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-24 | VAN HEYDE, JAY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000589524 | LAPSED | 2012-CA-001795-O | 9TH JUD CIR ORANGE CO FL | 2013-02-12 | 2018-03-15 | $291794.49 | ORLANDO EVENTS CENTER ENTERPRISES, LLC, 8701 MAITLAND SUMMIT BOULEVARD, ORLANDO, FL 32810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-20 |
| Name Change | 2004-11-22 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309428787 | 0418800 | 2005-12-09 | 3772 N. FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 | |||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 100678069 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
