Entity Name: | EDUARDO REY INVESTMENTS INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
EDUARDO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Jun 2010 (15 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 05 Jun 2019 (6 years ago) |
Document Number: | P10000047378 |
FEI/EIN Number |
272783350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 590 SE 6TH ST, HIALEAH, FL, 33010, US |
Mail Address: | 590 SE 6TH ST, HIALEAH, FL, 33010, US |
ZIP code: | 33010 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
REY LOURDES | President | 590 SE 6TH ST, HIALEAH, FL, 33010 |
MUSA YUSEIN | Vice President | 590 SE 6TH ST, HIALEAH, FL, 33010 |
DUNKLEY LINDSAY | Agent | 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2019-06-05 | - | - |
AMENDMENT | 2010-06-10 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-02-20 |
ANNUAL REPORT | 2022-03-01 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-03-13 |
Amendment | 2019-06-05 |
ANNUAL REPORT | 2019-03-15 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-03-20 |
ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State