| Entity Name: | REYCO WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYCO WHOLESALE, 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: | 08 Apr 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000030465 |
| FEI/EIN Number |
650655682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5080 E 4TH AVE, #C, HIALEAH, FL, 32213, US |
| Mail Address: | 5080 E 4TH AVE, #C, HIALEAH, FL, 32213, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE SOLANO GROUP, PA | Agent | 182 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| PEREZ RAMON | Director | 5080 E 4TH AVE STE C, HIALEAH, FL, 33213 |
| PEREZ RAMON | President | 5080 E 4TH AVE STE C, HIALEAH, FL, 33213 |
| PEREZ RAMON | Secretary | 5080 E 4TH AVE STE C, HIALEAH, FL, 33213 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-13 | THE SOLANO GROUP, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-13 | 182 NW LEJEUNE ROAD, SUITE #328, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 5080 E 4TH AVE, #C, HIALEAH, FL 32213 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 5080 E 4TH AVE, #C, HIALEAH, FL 32213 | - |
| NAME CHANGE AMENDMENT | 1997-09-15 | REYCO WHOLESALE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-13 |
| AMENDMENT AND NAME CHANGE | 1997-09-15 |
| ANNUAL REPORT | 1997-06-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
