| Entity Name: | REY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
REY USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 700 BILTMORE WAY, SUITE 611, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX PROS "INC" | Agent | - |
| GOMEZ, RAYMUNDO | President | 700 BILTMORE WAY, SUITE 611 MIAMI, FL 33134 |
| 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: 18 Feb 2025
Sources: Florida Department of State
