Search icon

JOSE REYES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: JOSE REYES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE REYES INVESTMENTS, 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: 23 May 2001 (24 years ago)
Date of dissolution: 10 Feb 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2004 (21 years ago)
Document Number: P01000051198
FEI/EIN Number 651105503

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

Address: 12695 NE 4TH AVE, NORTH MIAMI, FL, 33168
Mail Address: 12695 NE 4TH AVE, NORTH MIAMI, FL, 33168
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES CALLSHAM Vice President 12695 NE 4TH BLVD, MIAMI, FL, 33168
REYES JOSE Agent 12695 NE 4TH AVE, NORTH MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-23 12695 NE 4TH AVE, NORTH MIAMI, FL 33168 -

Documents

Name Date
Voluntary Dissolution 2004-02-10
ANNUAL REPORT 2003-01-23
ANNUAL REPORT 2002-05-29
Domestic Profit 2001-05-23

Date of last update: 03 May 2025

Sources: Florida Department of State