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REY INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: REY INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY INVESTMENT CORP. 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: 27 Apr 1976 (49 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: 495162
FEI/EIN Number 591668415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4125 E 10TH COURT, HIALEAH, FL, 33012
Mail Address: 4125 E 10TH COURT, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, REINALDO Agent 4117 E. 10TH COURT, HIALEAH, FL, 33012
PEREZ, REINALDO President 4117 E. 10TH COURT, HIALEAH FL
PEREZ, REINALDO Director 4117 E. 10TH COURT, HIALEAH FL
PEREZ, AIDA Director 4117 E. 10TH COURT, HIALEAH FL
RUIZ, JULIA Director 4117 E. 10TH COURT, HIALEAH FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1983-03-17 4125 E 10TH COURT, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1983-03-17 4125 E 10TH COURT, HIALEAH, FL 33012 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State