| Entity Name: | REI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REI ENTERPRISES, 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: | 16 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000061597 |
| FEI/EIN Number |
650767266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1847 HARBOR POINT CIR., FORT LAUDERDALE, FL, 33327 |
| Mail Address: | AV JUAN BAUTISA ARISMENDI, EDIF TRICADA GAS, PORLAMAR NVA ESPARTA, VENEZUELA 6310, XX |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMATO ROBERTO | Secretary | 1847 HARBOR POINT CIR., WESTON, FL, 33327 |
| D'AMATO GABRIELLA | Secretary | 1847 HARBOR POINT CIR., WESTON, FL, 33327 |
| D'AMATO GABRIELLA | Director | 1847 HARBOR POINT CIR., WESTON, FL, 33327 |
| D'AMATO CAMELA | Director | 1847 HARBOR POINT CIR., WESTON, FL, 33327 |
| D'AMATO ROBERTO | Director | 1847 HARBOR POINT CIR., WESTON, FL, 33327 |
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 1847 HARBOR POINT CIR., FORT LAUDERDALE, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-17 | 1847 HARBOR POINT CIR., FORT LAUDERDALE, FL 33327 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000319441 | TERMINATED | 1000000056992 | 3747 2100 | 2007-08-08 | 2029-01-28 | $ 1,649.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000487677 | TERMINATED | 1000000056992 | 3747 2100 | 2007-08-08 | 2029-02-04 | $ 1,649.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000562461 | ACTIVE | 1000000056992 | 3747 2100 | 2007-08-08 | 2029-02-11 | $ 1,649.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-19 |
| Domestic Profit Articles | 1997-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
