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LA MARACUCHA REYES, INC - Florida Company Profile

Company Details

Entity Name: LA MARACUCHA REYES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MARACUCHA REYES, 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: 18 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000027379
FEI/EIN Number 86-2936491

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

Address: 11285 SW 43 TERRACE, MIAMI, FL, 33165
Mail Address: 11285 SW 43 TERRACE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES LOPEZ NELSON V President 11285 SW 43 TERRACE, MIAMI, FL, 33165
SIRIT REYES CARMEN L Vice President 11285 SW 43 TERRACE, MIAMI, FL, 33165
REYES LOPEZ NELSON Agent 11285 SW 43 TERRACE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000372334 ACTIVE 1000000960542 DADE 2023-08-02 2033-08-09 $ 1,535.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-04-04
Domestic Profit 2021-03-18

Date of last update: 03 May 2025

Sources: Florida Department of State