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TRANSPORTE REYES, CORP - Florida Company Profile

Company Details

Entity Name: TRANSPORTE REYES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTE REYES, 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: 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: 20 Mar 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P20000025222
FEI/EIN Number 85-0518778

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

Address: 6127 METROWEST BLVD, 108, ORLANDO, FL, 32835, US
Mail Address: 6127 METROWEST BLVD, 108, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES MORALES ASDRUBAL J President 6127 METROWEST BLVD APT 108, ORLANDO, FL, 32835
WHOLE TAX PROFESSIONAL SERVICES INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 2550 NW 72ND AVE SUITE 300, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
Domestic Profit 2020-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State