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REYES INVESTMENTS GROUP, INC.

REYES INVESTMENTS GROUP, INC.

Company Details

Entity Name:	REYES INVESTMENTS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Dec 2001 (23 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P01000119667
FEI/EIN Number	651159592
Address:	1029 E 32 ST, HIALEAH, FL, 33013
Mail Address:	1029 E 32 ST, HIALEAH, FL, 33013
ZIP code:	33013
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
PENA EDUARDO	Agent	1029 E 32 ST, HIALEAH, FL, 33013

President

Name	Role	Address
PENA EDUARDO	President	1029 E 32 ST, HIALEAH, FL, 33013

Treasurer

Name	Role	Address
PENA EDUARDO	Treasurer	1029 E 32 ST, HIALEAH, FL, 33013

Director

Name	Role	Address
PENA EDUARDO	Director	1029 E 32 ST, HIALEAH, FL, 33013
PENA PATRICIA	Director	1029 E 32 ST, HIALEAH, FL, 33013

Secretary

Name	Role	Address
PENA PATRICIA	Secretary	1029 E 32 ST, HIALEAH, FL, 33013

Vice President

Name	Role	Address
PENA PATRICIA	Vice President	1029 E 32 ST, HIALEAH, FL, 33013

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2003-05-13	1029 E 32 ST, HIALEAH, FL 33013	No data
CHANGE OF MAILING ADDRESS	2003-05-13	1029 E 32 ST, HIALEAH, FL 33013	No data
REGISTERED AGENT NAME CHANGED	2003-05-13	PENA, EDUARDO	No data
REGISTERED AGENT ADDRESS CHANGED	2003-05-13	1029 E 32 ST, HIALEAH, FL 33013	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13001183624	ACTIVE	1000000315144	MIAMI-DADE	2013-06-24	2033-07-17	$ 990.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name	Date
ANNUAL REPORT	2003-05-13
Domestic Profit	2001-12-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State