| Entity Name: | AGUSTIN REYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUSTIN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Sep 2009 (16 years ago) |
| Document Number: | F47927 |
| FEI/EIN Number |
592127447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| REYES AGUSTIN W | President | 14221 LEANING PINE DR, MIAMI LAKES, FL, 33014 |
| REYES AGUSTIN W | Vice President | 14221 LEANING PINE DR, MIAMI LAKES, FL, 33014 |
| REYES AGUSTIN W | Secretary | 14221 LEANING PINE DR, MIAMI LAKES, FL, 33014 |
| REYES AGUSTIN W | Treasurer | 14221 LEANING PINE DR, MIAMI LAKES, FL, 33014 |
| PENA YANET | Vice President | 350 NW 53RD AVE, MIAMI, FL, 33126 |
| REYES AGUSTIN W | Agent | 14221 LEANING PINE DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 14221 LEANING PINE DR, MIAMI LAKES, FL 33014 | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-29 | 2307 W 77 ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-29 | 2307 W 77 ST., HIALEAH, FL 33016 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
