Search icon

LA REYNA #1 INSURANCE & MULTI SERVICES CORP - Florida Company Profile

Company Details

Entity Name: LA REYNA #1 INSURANCE & MULTI SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA REYNA #1 INSURANCE & MULTI SERVICES CORP 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: 14 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000044093
FEI/EIN Number 83-0547420

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

Address: 5851 LAKEWORTH RD, GREEN ACRES, FL, 33463, US
Mail Address: 1431 INDIAN RD E, LAKE CLARKE SHORES, FL, 33406, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ TORRES MARIA D CARMEN President 1431 INDIAN RD E, LAKE CLARKE SHORE, FL, 33406
GARCIA MAYRA A Vice President 3358-C SOUTH MILITARY TRL, LAKE WORTH, FL, 33463
PEREZ TORRES MARIA D CARMEN Agent 1431 INDIAN RD E, LAKE CLARKE SHORES, FL, 33406

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-09-19 - -

Documents

Name Date
ANNUAL REPORT 2019-04-09
Amendment 2018-09-19
Domestic Profit 2018-05-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State