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JOSE REY CASE MANAGER MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: JOSE REY CASE MANAGER MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOSE REY CASE MANAGER MANAGEMENT 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 Sep 2019 (6 years ago)
Document Number: P19000070039
FEI/EIN Number 84-3250586

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

Address: 5592 WEST 24 WAY, HIALEAH, FL, 33016
Mail Address: 5592 WEST 24 WAY, HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY OROZCO ILEANA President 5592 WEST 24 WAY, HIALEAH, FL, 33016
REY OROZCO ILEANA Agent 5592 WEST 24 WAY, HIALEAH, FL, 33016

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000576540 TERMINATED 1000000905977 DADE 2021-11-03 2031-11-10 $ 219.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-29
Domestic Profit 2019-09-03

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
917
Current Approval Amount:
917
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 03 May 2025

Sources: Florida Department of State