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PER REYES USA COMPANY - Florida Company Profile

Company Details

Entity Name: PER REYES USA COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PER REYES USA COMPANY 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.
In Florida, 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: 22 Mar 2019 (6 years ago)
Date of dissolution: 09 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Mar 2021 (4 years ago)
Document Number: P19000026344
FEI/EIN Number 03-4087222

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

Address: 7383 SW 23RD STREET, MIAMI, FL 33155
Mail Address: 7383 SW 23RD STREET, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, OSMANY Agent 7383 SW 23RD STREET, MIAMI, FL 33155
PEREZ, OSMANY President 7383 SW 23RD STREET, MIAMI, FL 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-09
ANNUAL REPORT 2020-05-13
Domestic Profit 2019-03-22

Date of last update: 16 Feb 2025

Sources: Florida Department of State