ANGEL I. REYES INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | ANGEL I. REYES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGEL I. 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: |
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: | 28 Sep 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | S03466 |
| FEI/EIN Number |
593040619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 SW 132ND TERRACE, TIOGA, FL, 32669, US |
| Mail Address: | 475 SW 132ND TERRACE, TIOGA, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ramos Ivette | Vice President | 475 SW 132ND TERRACE, TIOGA, FL, 32669 |
| Reyes Angel IIV | Secretary | 475 SW 132ND TERRACE, Newberry, FL, 32669 |
| Reyes Ivette M | Treasurer | 475 SW 132ND TERRACE, TIOGA, FL, 32669 |
| REYES ANGEL I | Agent | 475 SW 132ND TERRACE, TIOGA, FL, 32669 |
| REYES, ANGEL I., D.M.D. | President | 475 SW 132nd Terrace, Tioga, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-20 | 475 SW 132ND TERRACE, TIOGA, FL 32669 | - |
| REGISTERED AGENT NAME CHANGED | 2014-06-20 | REYES, ANGEL I | - |
| AMENDMENT AND NAME CHANGE | 2014-06-20 | ANGEL I. REYES INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-20 | 475 SW 132ND TERRACE, TIOGA, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-20 | 475 SW 132ND TERRACE, TIOGA, FL 32669 | - |
| REINSTATEMENT | 1998-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-16 |
| Amendment and Name Change | 2014-06-20 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-02-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State