| Entity Name: | REY'S PIZZA MANAGEMENT AND DISTRIBUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY'S PIZZA MANAGEMENT AND DISTRIBUTION 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: | 30 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Mar 2022 (3 years ago) |
| Document Number: | P11000000082 |
| FEI/EIN Number |
274555123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2480 SW 137 AVENUE, MIAMI, FL, 33175, US |
| Mail Address: | 2480 SW 137 AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MARGARITA | President | 2480 SW 137 AVENUE, MIAMI, FL, 33175 |
| NODA TANIA | Vice President | 2480 SW 137 AVENUE, MIAMI, FL, 33175 |
| FERNANDEZ NIURKA | Treasurer | 2480 SW 137 AVENUE, MIAMI, FL, 33175 |
| GUTIERREZ JULIO | Secretary | 2464 SW. 137 AVENUE, MIAMI, FL, 33175 |
| Rodriguez Cuni Ramon R | President | 2480 SW 137 AVENUE, MIAMI, FL, 33175 |
| Gutierrez Julio Esq. | Agent | 2464 SW. 137 Avenue, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-03-25 | - | - |
| REINSTATEMENT | 2020-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-29 | 2480 SW 137 AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 2464 SW. 137 Avenue, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 2480 SW 137 AVENUE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | Gutierrez, Julio, Esq. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000053613 | TERMINATED | 1000000732671 | DADE | 2017-01-19 | 2027-01-26 | $ 4,137.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-17 |
| Amendment | 2022-03-25 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-25 |
| REINSTATEMENT | 2020-10-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-27 |
| AMENDED ANNUAL REPORT | 2016-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
