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ANTONIO REYES ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: ANTONIO REYES ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ANTONIO REYES ENTERPRISES, 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: 20 Jun 2002 (23 years ago)
Date of dissolution: 10 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Sep 2018 (7 years ago)
Document Number: P02000068070
FEI/EIN Number 030461109

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

Address: 911 NORTH BLVD. W, LEESBURG, FL, 34748
Mail Address: 911 North Blvd W, Leesburg, FL, 34748, US
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ANTONIO President 2600 WESTSIDE DRIVE, LEESBURG, FL, 34748
REYES ANTONIO Agent 2600 WESTSIDE DRIVE, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-10 - -
CHANGE OF MAILING ADDRESS 2014-04-09 911 NORTH BLVD. W, LEESBURG, FL 34748 -
REINSTATEMENT 2004-06-24 - -
REGISTERED AGENT NAME CHANGED 2004-06-24 REYES, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 2004-06-24 2600 WESTSIDE DRIVE, LEESBURG, FL 34748 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000252708 TERMINATED 2019-CC-000683 LAKE COUNTY COURT 2019-04-09 2024-04-11 $3952.62 DIAZ WHOLESALE & MANUFACTURING CO, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-03-07
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State