| Entity Name: | LOS REYES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS REYES USA, INC. 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: | 03 Jun 2019 (6 years ago) |
| Document Number: | P19000047420 |
| FEI/EIN Number |
84-2073119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 NW 55 Street, Miami, FL, 33142, US |
| Mail Address: | 3012 NW, 55 Street, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA ELOISA | President | 3012 NW 55 Street, Miami, FL, 33142 |
| LEYVA ELOISA | Agent | 3012 NW 55 Street, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 3012 NW 55 Street, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 3012 NW 55 Street, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 3012 NW 55 Street, Miami, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2022-12-05 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-12-04 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
