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REKNOWN PROPERTIES CORP.

Company Details

Entity Name: REKNOWN PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 Oct 1991 (33 years ago)
Date of dissolution: 22 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2020 (5 years ago)
Document Number: S89722
FEI/EIN Number 36-3794816
Address: c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721
Mail Address: c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Schneider, Walter J President c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Chairman of the Board

Name Role Address
Polzler, Frank J Chairman of the Board c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Secretary

Name Role Address
Polzler, Frank J Secretary c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Treasurer

Name Role Address
Schneider, Walter J Treasurer c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Executive VP

Name Role Address
Alexander, Pamela Executive VP c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Chief Financial Officer

Name Role Address
Doherty, Dolores Chief Financial Officer c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Asst. Secretary

Name Role Address
Solomon, Judith A. Asst. Secretary c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Director

Name Role Address
Polzler, Frank J. Director c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721
Schneider, Walter J. Director c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721 No data
CHANGE OF MAILING ADDRESS 2019-02-06 c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110, Ashland, MA 01721 No data
REGISTERED AGENT NAME CHANGED 2008-06-03 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2008-06-03 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
Voluntary Dissolution 2020-01-22
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-16
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-12

Date of last update: 03 Feb 2025

Sources: Florida Department of State