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. |
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 |
Name | Role | Address |
---|---|---|
PEREZ, OSMANY | Agent | 7383 SW 23RD STREET, MIAMI, FL 33155 |
PEREZ, OSMANY | President | 7383 SW 23RD STREET, MIAMI, FL 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-03-09 | - | - |
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