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SANCHEZ-REYES INC. - Florida Company Profile

Company Details

Entity Name: SANCHEZ-REYES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANCHEZ-REYES 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: 09 Sep 1998 (27 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P98000077916
FEI/EIN Number 650885201

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

Address: 14830 SW 63RD STREET, MIAMI, FL, 33193
Mail Address: 14830 SW 63RD STREET, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES FRANCISCO President 14830 SW 63RD STREET, MIAMI, FL, 33193
MASOOD LEIDY Vice President 14830 SW 63 ST., MIAMI, FL, 33193
REYES FRANCISCO P Agent 14830 SW 63RD STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-23 REYES, FRANCISCO P -

Documents

Name Date
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-04-04
ANNUAL REPORT 2005-03-05
ANNUAL REPORT 2004-02-21
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State