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REIBA CORPORATION - Florida Company Profile

Company Details

Entity Name: REIBA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REIBA CORPORATION 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 Sep 1989 (35 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: L19406
FEI/EIN Number 650149681

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

Address: C/O JOAQUIN GOMEZ DE MOLINA, 12666 S.W. 95TH COURT, MIAMI, FL, 33176
Mail Address: C/O JOAQUIN GOMEZ DE MOLINA, 12666 S.W. 95TH COURT, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MOLINA, ANA G. Director 12666 S.W. 95TH CT., MIAMI, FL
DE MOLINA, JOAQUIN GOMEZ Agent 12666 S.W. 95TH COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State