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THE REYNOSO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE REYNOSO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE REYNOSO GROUP, 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: 05 Oct 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000076430
Address: 6900 MENTONE ST., CORAL GABLES, FL, 33143
Mail Address: 6900 MENTONE ST., CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHALAAL MOHAMMED Secretary 6900 MENTONE ST., CORAL GABLES, FL, 33143
CHALAAL MOHAMMED Director 6900 MENTONE ST., CORAL GABLES, FL, 33143
SMITH JEANETTE E Agent 6915 RED RD., CORAL GABLES, FL, 33143
GONZALEZ JULIO Vice President 19403 S.W. 114TH COURT, MIAMI, FL, 33157
GONZALEZ JULIO Director 19403 S.W. 114TH COURT, MIAMI, FL, 33157
CHALAAL MOHAMMED President 6900 MENTONE ST., CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDMENT 1996-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 1996-02-02 6900 MENTONE ST., CORAL GABLES, FL 33143 -
CHANGE OF MAILING ADDRESS 1996-02-02 6900 MENTONE ST., CORAL GABLES, FL 33143 -
REGISTERED AGENT NAME CHANGED 1996-02-02 SMITH, JEANETTE E -
REGISTERED AGENT ADDRESS CHANGED 1996-02-02 6915 RED RD., SUITE 220A, CORAL GABLES, FL 33143 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State