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LA REINA DE MEXICO 2, INC. - Florida Company Profile

Company Details

Entity Name: LA REINA DE MEXICO 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA REINA DE MEXICO 2, 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: 12 Sep 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P13000075571
FEI/EIN Number 46-3657090

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

Address: 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
Mail Address: 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJIA-VELAZQUEZ ANAHI Agent 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755
MEJIA-VELAZQUEZ ANAHI President 1400 GULF TO BAY BLVD, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-04-12 - -
REGISTERED AGENT NAME CHANGED 2017-04-12 MEJIA-VELAZQUEZ, ANAHI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000707686 TERMINATED 1000000633441 PINELLAS 2014-05-23 2034-05-29 $ 5,071.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
REINSTATEMENT 2017-04-12
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-09-12

Date of last update: 01 May 2025

Sources: Florida Department of State