| Entity Name: | SAN-REY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN-REY INVESTMENTS, 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: | 12 Sep 2005 (20 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: | P05000125272 |
| FEI/EIN Number |
203510141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33708 TOWN CENTER BLVD, A, ORLANDO, FL, 32837, US |
| Mail Address: | 33708 TOWN CENTER BLVD, A, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ARMANDO | President | 3708 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| SANTIAGO MARISOL | Vice President | 3708 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| REYES ARMANDO | Agent | 5426 LOS PALMA VISTA DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-29 | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-29 | 33708 TOWN CENTER BLVD, A, ORLANDO, FL 32837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000986882 | LAPSED | 09-CA-29806-O | ORANGE COUNTY CIRCUIT COURT | 2010-10-13 | 2015-10-18 | $51,551.80 | NAKAJIMA USA, INC., 6053 W. CENTURY BLVD., STE. 800, LOS ANGELES, CA 90045 |
| J09000759109 | LAPSED | 1000000108265 | 9823 6635 | 2009-02-04 | 2014-02-25 | $ 600.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000759091 | LAPSED | 1000000108264 | 9821 4960 | 2009-01-28 | 2014-02-25 | $ 4,280.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
