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EXPOENVIOS LA REINA, CORP. - Florida Company Profile

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Company Details

Entity Name: EXPOENVIOS LA REINA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPOENVIOS LA REINA, 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: 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: 10 May 2019 (6 years ago)
Document Number: P19000039114
FEI/EIN Number 84-1748159

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

Address: 1132 NORMANDY DR., MIAMI BEACH, FL, 33141, US
Mail Address: 1132 NORMANDY DR, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA GRACIELA Director 7525 E TRASURE DR APT 313, NORTH BAY VILLAGE, FL, 33141
REINA GRACIELA President 7525 E TRASURE DR APT 313, NORTH BAY VILLAGE, FL, 33141
REINA GRACIELA Agent 7525 E TRASURE DR APT 313, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 1132 NORMANDY DR., MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2022-04-29 1132 NORMANDY DR., MIAMI BEACH, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-09-14
Domestic Profit 2019-05-10

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16700.00
Total Face Value Of Loan:
16700.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State