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TITA REY, INC. - Florida Company Profile

Company Details

Entity Name: TITA REY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITA REY, 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: 14 Jun 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000059221
FEI/EIN Number APPLIED FOR

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

Address: 1501 N.W. 114TH STREET, MIAMI, FL, 33167
Mail Address: 1501 N.W. 114TH STREET, MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOS WANDA I President 1501 N.W. 114TH STREET, MIAMI, FL, 33167
RIOS WANDA I Director 1501 N.W. 114TH STREET, MIAMI, FL, 33167
REYNOSO JUAN Vice President 1501 N.W. 114TH STREET, MIAMI, FL, 33167
REYNOSO JUAN Director 1501 N.W. 114TH STREET, MIAMI, FL, 33167
RIOS WANDA I Agent 1501 N.W. 114TH STREET, MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-03-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
REINSTATEMENT 2004-03-04
Domestic Profit 2001-06-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State