| Entity Name: | INVERSIONES EL REY DE MARGARITA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES EL REY DE MARGARITA, 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: |
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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P20000003597 |
| FEI/EIN Number |
84-4397265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3110 REDWOOD NATIONAL DR, APT 3905, ORLANDO, FL, 32837 |
| Mail Address: | 3110 REDWOOD NATIONAL DR, APT 3905, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SANCHEZ YESMY JMRS. | President | 3110 REDWOOD NATIONAL DR, APT 3905, ORLANDO, FL, 32837 |
| GARCIA HERNANDEZ KISBELL MMRS. | Vice President | 3110 REDWOOD NATIONAL DR, APT 3905, ORLANDO, FL, 32837 |
| VILLASMIL GERARDO MR | Agent | 3110 REDWOOD NATIONAL DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-27 |
| ANNUAL REPORT | 2021-03-17 |
| Domestic Profit | 2020-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
