| Entity Name: | REINMEX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REINMEX FLORIDA, 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: | 28 Aug 1996 (29 years ago) |
| Date of dissolution: | 07 Sep 2007 (18 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 07 Sep 2007 (18 years ago) |
| Document Number: | P96000071610 |
| FEI/EIN Number |
650715701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., STE.3590, MIAMI, FL, 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., STE.3590, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRDSALL DAVID E | Director | ONE MADISON AVENUE, NEW YORK, NY, 10010 |
| CAVAGNUOLO FREDERICK T | Director | ONE MADISON AVENUE, NEW YORK, NY, 10010 |
| PETRONI PHILIP F | Director | ONE MADISON AVENUE, NEW YORK, NY, 10010 |
| BORIK MICHAEL J | Secretary | ONE MADISON AVENUE, NEW YORK, NY, 10010 |
| GUY CARPENTER & COMPANY, INC. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ARTICLES OF CORRECTION | 2007-09-07 | - | CORR. SURV CORP. TO MERGER FILED 8/ 8/07 TO GUY CARPENTER MEXICO, INTER MEDIARIO DE REASEGURO, S.A. DE C.V. |
| MERGER | 2007-08-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GUY CARPENTER DE MEXICO, INTERMEDIA. MERGER NUMBER 700000067787 |
| REGISTERED AGENT NAME CHANGED | 2006-05-23 | GUY CARPENTER & COMPANY, INC. | - |
| REINSTATEMENT | 2006-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-23 | 200 S. BISCAYNE BLVD., STE.3590, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 200 S. BISCAYNE BLVD., STE.3590, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-24 | 200 S. BISCAYNE BLVD., STE.3590, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1997-03-12 | REINMEX FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Articles of Correction | 2007-09-07 |
| Merger | 2007-08-08 |
| REINSTATEMENT | 2006-05-23 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-05-13 |
| AMENDMENT AND NAME CHANGE | 1997-03-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
