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LA REINA, CORP. - Florida Company Profile

Company Details

Entity Name: LA REINA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA REINA, 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: 17 Oct 2000 (25 years ago)
Date of dissolution: 02 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2004 (21 years ago)
Document Number: P00000097770
FEI/EIN Number 651047146

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

Address: 1241 S.W. 136TH PLACE, MIAMI, FL, 33184
Mail Address: 1241 S.W. 136TH PLACE, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIGLER JOSE A President 1241 S.W. 136TH PLACE, MIAMI, FL, 33184
SIGLER JOSE A Director 1241 S.W. 136TH PLACE, MIAMI, FL, 33184
RODRIGUEZ ALBERTO F Director 10301 S.W. 24 ST., APT. #202, MIAMI, FL, 33165
FADUL JOSE Director 19051 S.W. 122 AVE., MIAMI, FL, 33177
SIGLER JOSE A Agent 1241 S.W. 136TH PLACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-02 - -
AMENDMENT 2001-03-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000086000 TERMINATED 1000000301939 MIAMI-DADE 2012-12-07 2033-01-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2004-08-02
ANNUAL REPORT 2003-02-20
ANNUAL REPORT 2002-01-28
ANNUAL REPORT 2001-03-14
Amendment 2001-03-09
Domestic Profit 2000-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State