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AGUSTIN REYES, INC.

Company Details

Entity Name: AGUSTIN REYES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Oct 1981 (43 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Sep 2009 (15 years ago)
Document Number: F47927
FEI/EIN Number 59-2127447
Address: 2307 W 77 ST., HIALEAH, FL 33016
Mail Address: 2307 W 77 ST., HIALEAH, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGUSTIN REYES, INC. 401(K) TRUST 2011 592127447 2013-03-20 AGUSTIN REYES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 339900
Sponsor’s telephone number 3055588870
Plan sponsor’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869

Plan administrator’s name and address

Administrator’s EIN 592127447
Plan administrator’s name AGUSTIN REYES, INC.
Plan administrator’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869
Administrator’s telephone number 3055588870

Signature of

Role Plan administrator
Date 2013-03-20
Name of individual signing AGUSTIN REYES
Valid signature Filed with authorized/valid electronic signature
AGUSTIN REYES, INC. 401(K) TRUST 2010 592127447 2012-07-05 AGUSTIN REYES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 339900
Sponsor’s telephone number 3055588870
Plan sponsor’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869

Plan administrator’s name and address

Administrator’s EIN 592127447
Plan administrator’s name AGUSTIN REYES, INC.
Plan administrator’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869
Administrator’s telephone number 3055588870

Signature of

Role Plan administrator
Date 2012-07-05
Name of individual signing AGUSTIN REYES
Valid signature Filed with authorized/valid electronic signature
AGUSTIN REYES, INC. 401(K) TRUST 2009 592127447 2011-03-09 AGUSTIN REYES, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 339900
Sponsor’s telephone number 3055588870
Plan sponsor’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869

Plan administrator’s name and address

Administrator’s EIN 592127447
Plan administrator’s name AGUSTIN REYES, INC.
Plan administrator’s address 2307 WEST 77TH STREET, HIALEAH, FL, 330161869
Administrator’s telephone number 3055588870

Signature of

Role Plan administrator
Date 2011-03-09
Name of individual signing AGUSTIN REYES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
REYES, AGUSTIN WIII Agent 14221 LEANING PINE DR, MIAMI LAKES, FL 33014

President

Name Role Address
REYES, AGUSTIN WIII President 14221 LEANING PINE DR, MIAMI LAKES, FL 33014

Vice President

Name Role Address
REYES, AGUSTIN WIII Vice President 14221 LEANING PINE DR, MIAMI LAKES, FL 33014
PENA, YANET Vice President 350 NW 53RD AVE, MIAMI, FL 33126

Secretary

Name Role Address
REYES, AGUSTIN WIII Secretary 14221 LEANING PINE DR, MIAMI LAKES, FL 33014

Treasurer

Name Role Address
REYES, AGUSTIN WIII Treasurer 14221 LEANING PINE DR, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-04-20 14221 LEANING PINE DR, MIAMI LAKES, FL 33014 No data
CANCEL ADM DISS/REV 2009-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2006-02-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 1988-02-29 2307 W 77 ST., HIALEAH, FL 33016 No data
CHANGE OF MAILING ADDRESS 1988-02-29 2307 W 77 ST., HIALEAH, FL 33016 No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-20

Date of last update: 05 Feb 2025

Sources: Florida Department of State