| Entity Name: | REYES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYES INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Aug 2024 (8 months ago) |
| Document Number: | P97000044150 |
| FEI/EIN Number |
650981275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 COLLINS AVENUE, UNIT #412, MIAMI BEACH, FL, 33140, US |
| Mail Address: | ENRIQUE LAZARO, C/O ENRIQUE LAZARO, P.O. 651337, MIAMI, FL, 33265, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ENNIO M | President | 2655 COLLINS AVENUE, UNIT 412, MIAMI BEACH, FL, 33140 |
| LAZARO ENRIQUE | Agent | 2430 SW 114TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-01-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 2430 SW 114TH AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-30 | 2655 COLLINS AVENUE, UNIT #412, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | LAZARO, ENRIQUE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | 2655 COLLINS AVENUE, UNIT #412, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1999-06-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000155154 | TERMINATED | 1000000882428 | DADE | 2021-04-02 | 2041-04-07 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-29 |
| ANNUAL REPORT | 2022-01-27 |
| Amendment | 2022-01-11 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
