| Entity Name: | H. REEVES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. REEVES 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: | 03 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000076490 |
| FEI/EIN Number |
651135783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 GLADES CIRCLE, SUITE 117, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIRCLE, SUITE 117, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-TEJADA LUIS E | President | AVENIDA 82 12-18 OFICINA 501, BOGOTA D F COLOMBIA, FL, 33156 |
| MARTINEZ-TEJADA LUIS E | Secretary | AVENIDA 82 12-18 OFICINA 501, BOGOTA D F COLOMBIA, FL, 33156 |
| DERVISHI BRIAN S | Agent | ONE SOUTHEAST 3RD AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 2700 GLADES CIRCLE, SUITE 117, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 2700 GLADES CIRCLE, SUITE 117, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | ONE SOUTHEAST 3RD AVE, SUITE 1700, MIAMI, FL 33131 | - |
| AMENDMENT | 2004-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-16 | DERVISHI, BRIAN SESQ | - |
| AMENDMENT AND NAME CHANGE | 2001-08-23 | H. REEVES INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
