| Entity Name: | GERARDO E. REYES & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERARDO E. REYES & ASSOCIATES, INC. 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: | 09 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000015136 |
| FEI/EIN Number |
651075430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7855 NW 12 ST, SUITE 111, DORAL, FL, 33126 |
| Mail Address: | 7855 NW 12 ST, SUITE 111, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES GERARDO E | President | 7855 NW 12 ST # 111, DORAL, FL, 33126 |
| REYES GERARDO E | Director | 7855 NW 12 ST # 111, DORAL, FL, 33126 |
| REYES GRACE | Vice President | 7855 NW 12 ST # 111, DORAL, FL, 33126 |
| RIGUAL ZAIRA C | Director | 7855 NW 12TH STREET SUITE 111, DORAL, FL, 33126 |
| SEGREDO FRANK J | Agent | 901 PONCE DE LEON BLVD SUITE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-31 | 7855 NW 12 ST, SUITE 111, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-31 | 7855 NW 12 ST, SUITE 111, DORAL, FL 33126 | - |
| REINSTATEMENT | 2003-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-05-24 |
| REINSTATEMENT | 2003-08-12 |
| Domestic Profit | 2001-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
