| Entity Name: | REY MORENO OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REY MORENO OF FLORIDA, 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: | 30 Oct 1996 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P96000089927 |
| FEI/EIN Number |
650853675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY RAUL D | President | 18503 PINES BLVD STE 308, PEMBROKE PINES, FL, 33029 |
| REY RAUL D | Secretary | 18503 PINES BLVD STE 308, PEMBROKE PINES, FL, 33029 |
| REY RAUL D | Treasurer | 18503 PINES BLVD STE 308, PEMBROKE PINES, FL, 33029 |
| SANCHEZ ADRIANA | Managing Member | 4313 DIAMOND ROW, WESTON, FL, 33331 |
| REY RAUL D | Agent | 18503 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 18503 PINES BLVD, SUITE 308, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | REY, RAUL D | - |
| REINSTATEMENT | 1998-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000203187 | LAPSED | CACE10016635 | BROWARD COUNTY COURTHOUSE | 2010-11-22 | 2016-04-05 | $102,840.22 | JPMORGAN CHASE BANK, N.A., 201 NORTH CENTRAL AVENUE-FL 17-AZ!-1004, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
