| Entity Name: | REYESA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYESA INVESTMENT, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000099310 |
| FEI/EIN Number |
201340523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL, 32832, US |
| Mail Address: | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ANA S | Vice President | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL, 32832 |
| REYES ANA J | President | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL, 32832 |
| REYES ANA J | Agent | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08177900098 | CHOCOLATE CREATIONS | EXPIRED | 2008-06-24 | 2013-12-31 | - | 19363 SW 5TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2016-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-12 | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL 32832 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-12 | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL 32832 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-12 | 9420 FLOWERING COTTONWOOD RD, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-13 |
| Amendment | 2016-09-12 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
