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REY LIQUOR STORE, CORP. - Florida Company Profile

Company Details

Entity Name: REY LIQUOR STORE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY LIQUOR STORE, CORP. 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: 18 Sep 1991 (34 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: S81161
FEI/EIN Number 650302838

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

Address: 15482 NW 77 CT, MIAMI, FL, 33016, US
Mail Address: 15482 NW 77 CT, MIAMI, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL, JORGE F. President 15482 NW 77 CT, MIAMI, FL, 33016
VILLAMIL, JORGE F. Agent 15482 N.W. 77 COURT, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF MAILING ADDRESS 2002-05-15 15482 NW 77 CT, MIAMI, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-15 15482 N.W. 77 COURT, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2000-04-06 15482 NW 77 CT, MIAMI, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-05-15
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-06
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-04-15
ANNUAL REPORT 1996-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State