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REY GROUP INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: REY GROUP INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY GROUP INDUSTRIES, 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: 19 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P12000026998
FEI/EIN Number 45-4853050

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

Mail Address: 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814, US
Address: 976 LAKE BALDWIN LANE, SUITE102, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCHENA AND GRAHAM, P.A. Agent -
REY JOSE A Director 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY JOSE A Chief Executive Officer 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY ERIC D Director 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY ERIC D Vice President 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY ALEXANDER G Director 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY ALEXANDER G Secretary 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY ALEXANDER G Treasurer 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814
REY JOSE A President 976 LAKE BALDWIN LANE, SUITE 102, ORLANDO, FL, 32814

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000035292 KOR CONSTRUCTION SERVICES EXPIRED 2012-04-13 2017-12-31 - 976 LAKE BALDWIN LANE,SUITE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-04 976 LAKE BALDWIN LANE, SUITE102, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2014-03-04 976 LAKE BALDWIN LANE, SUITE102, ORLANDO, FL 32814 -
AMENDMENT 2012-09-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001585356 TERMINATED 1000000534389 ORANGE 2013-09-16 2033-10-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-04-20
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-03-08
Amendment 2012-09-04
Domestic Profit 2012-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State