| Entity Name: | LA REINA CUSTOMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N21000003941 |
| Address: | 424-C SE 47TH TERR, CAPE CORAL, FL, 33904 |
| Mail Address: | 1722 NW 19TH ST, CAPE CORAL, FL, 33993, UN |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ TANAIRI | President | 1722 NW 19TH ST, CAPE CORAL, FL, 33993 |
| SANCHEZ TANAIRI | Agent | 1722 NW 19TH ST, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2021-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
