| Entity Name: | REY GARCIA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY GARCIA & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2001 (23 years ago) |
| Document Number: | P01000101736 |
| FEI/EIN Number |
651148494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| Mail Address: | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA REINALDO E | President | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| GARCIA REINALDO E | Secretary | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| GARCIA REINALDO E | Treasurer | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| GARCIA REINALDO E | Director | 4340 S.W. 146 COURT, MIAMI, FL, 33175 |
| ARCE TERESA | Vice President | 4340 SW 146TH COURT, MIAMI, FL, 33175 |
| GARCIA REINALDO E | Agent | 4340 SW 146TH COURT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-01-08 | GARCIA, REINALDO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-19 | 4340 SW 146TH COURT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
