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REY GARCIA & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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