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