| Entity Name: | REY POWER HEAVY EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY POWER HEAVY EQUIPMENT, 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: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000028658 |
| FEI/EIN Number |
202585379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 EAST 19 STREET, HIALEAH, FL, 33010-2901 |
| Mail Address: | 190 EAST 19 STREET, HIALEAH, FL, 33010-2901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO REINALDO | Agent | 190 EAST 19 STREET, HIALEAH, FL, 330102901 |
| CRESPO REINALDO | Director | 190 EAST 19 STREET, HIALEAH, FL, 330102901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 190 EAST 19 STREET, HIALEAH, FL 33010-2901 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 190 EAST 19 STREET, HIALEAH, FL 33010-2901 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-23 | CRESPO, REINALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 190 EAST 19 STREET, HIALEAH, FL 33010-2901 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000607387 | LAPSED | 06-25869-SP-23 | MIAMI DADE COUNTY | 2011-05-31 | 2016-09-21 | $5725.77 | FIRST DATA MERCHANT SERVICES CORPORATION, C/O GIOVANNI PICASSO, 4000 CORAL RIDGE DRIVE, MS-C230, CORAL SPRINGS, FL 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-02-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
