| Entity Name: | REKA HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REKA HOLDING, 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000007060 |
| FEI/EIN Number |
650888538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5406 CHIQUITA BLVD, #203, CAPE CORAL, FL, 33914 |
| Mail Address: | 6371-4 PRESIDENTIAL CT, FORT MYERS, FL, 33919 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGMANN REINHARD | Director | 5406 CHIQUITA BLVD #203, CAPE CORAL, FL, 33914 |
| BERGMANN KAROLA | President | 5406 CHIQUITA BLVD #203, CAPE CORAL, FL, 33914 |
| BERGMANN MARCO | Director | 5406 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| BERGMANN TIM | Director | 5406 CHIQUITA BLVD, CAPE CORAL, FL, 33-917 |
| JESSEN ANDREW G | Agent | 6371-4 PRESIDENTIAL CT, FORT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-11-18 | 5406 CHIQUITA BLVD, #203, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 6371-4 PRESIDENTIAL CT, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | JESSEN, ANDREW G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-18 | 5406 CHIQUITA BLVD, #203, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-03-13 |
| ANNUAL REPORT | 2006-03-09 |
| REINSTATEMENT | 2005-11-18 |
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
