| Entity Name: | EL REY ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL REY ENTERPRISES 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: | 12 Jan 2012 (13 years ago) |
| Document Number: | P12000004128 |
| FEI/EIN Number |
45-4246472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 W 28TH ST, HIALEAH, FL, 33010, US |
| Mail Address: | 3332 NE 190 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA ALEXANDER | President | 3332 NE 190 ST, AVENTURA, FL, 33180 |
| CASANOVA ALEXANDER | Agent | 3332 NE 190 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 280 W 28TH ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 280 W 28TH ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 3332 NE 190 ST, SUITE 2116, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3467118301 | 2021-01-22 | 0455 | PPS | 280 W 28th St, Hialeah, FL, 33010-1514 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8962877201 | 2020-04-28 | 0455 | PPP | 280 W 28TH ST, HIALEAH, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
