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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Schneider, Walter J | President | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
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 |
Name | Role | Address |
---|---|---|
Polzler, Frank J | Secretary | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
Name | Role | Address |
---|---|---|
Schneider, Walter J | Treasurer | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
Name | Role | Address |
---|---|---|
Alexander, Pamela | Executive VP | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
Name | Role | Address |
---|---|---|
Doherty, Dolores | Chief Financial Officer | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
Name | Role | Address |
---|---|---|
Solomon, Judith A. | Asst. Secretary | c/o RE/MAX OF NEW ENGLAND, INC., 6 Cirrus Drive, Suite 6110 Ashland, MA 01721 |
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 |
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 |
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