| Entity Name: | REINA INVESTMENTS INTERNATIONAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REINA INVESTMENTS INTERNATIONAL GROUP 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: | 24 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2019 (6 years ago) |
| Document Number: | P12000048218 |
| FEI/EIN Number |
45-5357483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINA JUAN P | President | 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| REINA SESBASTIAN | Secretary | 19900 E COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| BACK GALIA H | Agent | 8870 NW 13 ST, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | BACK, GALIA H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 8870 NW 13 ST, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 19900 E COUNTRY CLUB DR, 914, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 19900 E COUNTRY CLUB DR, 914, AVENTURA, FL 33180 | - |
| AMENDMENT | 2019-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-15 |
| Amendment | 2019-08-30 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
