| Entity Name: | A & B REYES INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 May 2011 (14 years ago) |
| Document Number: | P11000042125 |
| FEI/EIN Number | 452071106 |
| Address: | 3151 nw 32 ave, MIAMI, FL, 33142, US |
| Mail Address: | 3151 nw 32 ave, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES YUNIO A | Agent | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| REYES YUNIO A | Director | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| PIMENTEL JUANA M | Director | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| REYES YUNIO A | President | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PIMENTEL JUANA M | Secretary | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PIMENTEL JUANA M | Treasurer | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000042921 | D'ANTHONY & BRYAN SUPER COLMADON STORE | ACTIVE | 2011-05-04 | 2026-12-31 | No data | 1150 NW 72ND AVE STE 740, MIAMI, FL, 3126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 3151 nw 32 ave, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 3151 nw 32 ave, MIAMI, FL 33142 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000228603 | TERMINATED | 1000000740644 | DADE | 2017-04-13 | 2037-04-20 | $ 46,874.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
