| Entity Name: | VIDAL, REYNARDUS & MOYA LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIDAL, REYNARDUS & MOYA LATIN AMERICA, 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: | 01 Nov 1996 (28 years ago) |
| Date of dissolution: | 13 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2000 (25 years ago) |
| Document Number: | P96000090051 |
| FEI/EIN Number |
650711434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD, SUITE 904, ONE DATRAN CENTER, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADELAND BLVD, SUITE 904, ONE DATRAN CENTER, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDAL MANOLO | Director | 228 E 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 |
| REYNARDUS JORGE F | Director | 228 E 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 |
| MOYA JORGE I | Director | 228 E 45TH STREET, 11TH FLOOR, NEW YORK, NY, 10017 |
| DE CORDOBA PEDRO I | Director | 9100 S. DADELAND BLVD, STE 904, MIAMI, FL, 33156 |
| DE CORDOBA PEDRO | Agent | 9100 S DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-23 | DE CORDOBA, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 9100 S DADELAND BLVD, STE 904, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-13 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
