| Entity Name: | REARDEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REARDEN, 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: | 27 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | P96000001061 |
| FEI/EIN Number |
593349214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789, US |
| Mail Address: | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEHAAN JACEK J | President | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789 |
| DEHAAN JACEK J | Secretary | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789 |
| DEHAAN JACEK J | Treasurer | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789 |
| DEHAAN JACEK J | Director | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789 |
| DE HAAN JACEK JDVM | Agent | 300 S INTERLACHEN AVENUE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-22 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2019-09-25 | REARDEN, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-25 | 300 S INTERLACHEN AVENUE, #303, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-25 | 300 S INTERLACHEN AVENUE, #303, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | DE HAAN, JACEK J, DVM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 300 S INTERLACHEN AVENUE, #303, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-22 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| Amended/Restated Article/NC | 2019-09-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
