| Entity Name: | RAFAEL DE LOS REYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAFAEL DE LOS REYES, 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000043417 |
| FEI/EIN Number |
204581246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 S DOUGLAS ROAD, APT. # 102, CORAL GABLES, FL, 33134 |
| Mail Address: | 888 S DOUGLAS ROAD, APT. # 102, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS REYES RAFAEL | President | 888 S DOUGLAS ROAD APT. # 102, CORAL GABLES, FL, 33134 |
| DE LOS REYES RAFAEL | Director | 888 S DOUGLAS ROAD APT. # 102, CORAL GABLES, FL, 33134 |
| DE LOS REYES RAFAEL | Agent | 888 S DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-31 | 888 S DOUGLAS ROAD, APT. # 102, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-31 | 888 S DOUGLAS ROAD, APT. # 102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-31 | 888 S DOUGLAS ROAD, APT. # 102, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-26 | DE LOS REYES, RAFAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-03-23 |
| Domestic Profit | 2006-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
