REY MORENO OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | REY MORENO OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 1996 (29 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 |
| Address: | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 18503 PINES BLVD, STE 308, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| City: | Hollywood |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State