| Entity Name: | REIM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REIM INVESTMENT 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 Sep 1994 (31 years ago) |
| Date of dissolution: | 12 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | P94000068094 |
| FEI/EIN Number |
650520071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 N. PINE ISLAND RD., SUNRISE, FL, 33351 |
| Mail Address: | 3130 N. PINE ISLAND RD., SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDENHOLZ ITAMAR | President | 3122 N PINE ISLAND, SUNRISE, FL, 33351 |
| SHIMONI DANIELLA | Vice President | 3130 N. PINE ISLAND RD., SUNRISE, FL, 33351 |
| SHIMONI PINHAS | Manager | 3130 N. PINE ISLAND RD., SUNRISE, FL, 33351 |
| GOLDENHOLZ ITAMAR | Agent | 3122 N. PINE ISLAND ROAD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-06 | GOLDENHOLZ, ITAMAR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 3130 N. PINE ISLAND RD., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 3130 N. PINE ISLAND RD., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 3122 N. PINE ISLAND ROAD, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-05-12 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
