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LA REINA GROUP INC - Florida Company Profile

Company Details

Entity Name: LA REINA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA REINA GROUP 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: 27 Jun 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000087089
FEI/EIN Number 205126824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6016 RADIO RD, NAPLES, FL, 34104
Mail Address: 6016 RADIO RD, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPL INCOMETAX CORP Agent 6006 RADIO RD, NAPLES, FL, 34104
VIELKA JAEN D President 620 3RD ST SW, NAPLES, FL, 34117
ZERBINI WALTER Vice President 1320 23RD ST SW, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2008-05-05 SPL INCOMETAX CORP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000266164 ACTIVE 1000000085885 4379 0426 2008-07-17 2028-08-18 $ 28,428.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J09000120500 TERMINATED 1000000085891 4379 0488 2008-07-17 2029-01-22 $ 792.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J09000358159 ACTIVE 1000000085891 4379 0488 2008-07-17 2029-01-28 $ 802.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-01-19
Domestic Profit 2006-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State