REC WAREHOUSE, INC. - Florida Company Profile
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| Entity Name: | REC WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746, US |
| Mail Address: | 2452 LAKE EMMA ROAD, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| City: | Lake Mary |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State