| Entity Name: | A & P REY MOVING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & P REY MOVING 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: | 28 Jan 1994 (31 years ago) |
| Date of dissolution: | 27 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2006 (19 years ago) |
| Document Number: | P94000007126 |
| FEI/EIN Number |
650464003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8585 NW 72 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8585 NW 72 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ARTURO | President | 1991 S.W. 141ST AVENUE, MIAMI, FL, 33175 |
| FERNANDEZ SONIA | Vice President | 1991 S.W. 141ST AVENUE, MIAMI, FL, 33175 |
| CASTELLANOS MILAGROS | Director | 1991 SW 141 AVE, MIAMI, FL, 33175 |
| CASTELLANOS BRENDA | Administrator | 1991 SW 141 AVE, MIAMI, FL, 33175 |
| FERNANDEZ SONIA | Agent | 1991 S.W. 141 AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 8585 NW 72 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | 8585 NW 72 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-23 | FERNANDEZ, SONIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-23 | 1991 S.W. 141 AVE., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-27 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-02-23 |
| ANNUAL REPORT | 1997-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
