REY HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | REY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY HOLDINGS, 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: | 18 Dec 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000158497 |
| FEI/EIN Number |
201244319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2252 HIGHWAY 98 NORTH, OKEECHOBEE, FL, 34972, US |
| Mail Address: | 2252 HIGHWAY 98 NORTH, OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES SELENA | President | 15553 67 COURT NORTH, LOXAHATCHEE, FL, 33470 |
| REYES SELENA | Treasurer | 15553 67 COURT NORTH, LOXAHATCHEE, FL, 33470 |
| REYES SELENA | Clerk | 15553 67 COURT NORTH, LOXAHATCHEE, FL, 33470 |
| MEROLA TIMOTHY | Vice President | 2024 NW 139 TERRACE, PEMBROKE PINES, FL, 33028 |
| REYES ROLANDO | Secretary | 15553 67 COURT NORTH, LOXAHATCHEE, FL, 33470 |
| LIFSHITZ MICHAEL | Agent | 14534 AUTUMN AVENUE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 2252 HIGHWAY 98 NORTH, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 2252 HIGHWAY 98 NORTH, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | LIFSHITZ, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 14534 AUTUMN AVENUE, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2006-06-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000950573 | TERMINATED | 1000000187129 | PALM BEACH | 2010-09-08 | 2030-09-29 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-14 |
| Amendment | 2006-06-05 |
| ANNUAL REPORT | 2006-03-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-12-18 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State