| Entity Name: | REY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY USA 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: | 28 Mar 2017 (8 years ago) |
| Document Number: | P17000029001 |
| FEI/EIN Number |
82-1054985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 BILTMORE WAY, SUITE 611, MIAMI, FL, 33134, US |
| Mail Address: | 700 BILTMORE WAY, SUITE 611, MIAMI, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RAYMUNDO | President | 700 BILTMORE WAY, MIAMI, FL, 33134 |
| TAX PROS "INC" | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014898 | CUCINALY | ACTIVE | 2021-01-31 | 2026-12-31 | - | 700 BILTMORE WAY UNIT 611, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 700 BILTMORE WAY, SUITE 611, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 700 BILTMORE WAY, SUITE 611, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-23 |
| Domestic Profit | 2017-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
