Search icon

REY'S CASH TITLE LOANS, INC. - Florida Company Profile

Company Details

Entity Name: REY'S CASH TITLE LOANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY'S CASH TITLE LOANS, 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: 24 Oct 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000091420
FEI/EIN Number 650788979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3710 NW 79TH ST, HIALEAH, FL, 33147
Mail Address: 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVEZ REYNALDO President 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147
CHAVEZ REYNALDO Secretary 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147
CHAVEZ REYNALDO Director 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147
CHAVEZ GERARDO Vice President 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147
CHAVEZ REYNALDO Agent 3700 NORTHWEST 79TH STREET, HIALEAH, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 3710 NW 79TH ST, HIALEAH, FL 33147 -
NAME CHANGE AMENDMENT 1997-11-18 REY'S CASH TITLE LOANS, INC. -

Documents

Name Date
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-01-16
Name Change 1997-11-18
Domestic Profit Articles 1997-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State