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REYNA GROUP HOME, INC. - Florida Company Profile

Company Details

Entity Name: REYNA GROUP HOME, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 17 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: N03000001340
FEI/EIN Number 270047003

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

Address: 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024, US
Mail Address: 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1942980099 2023-07-24 2023-07-24 5201 NW 33RD AVE, FORT LAUDERDALE, FL, 333096302, US 6960 RALEIGH ST, HOLLYWOOD, FL, 330242840, US

Contacts

Phone +1 954-599-7905
Fax 7542107583

Authorized person

Name RICHARD CHARLEMON
Role CEO
Phone 9545997905

Taxonomy

Taxonomy Code 320900000X - Intellectual and/or Developmental Disabilities Community Based Residential Treatment Facility
Is Primary Yes

Key Officers & Management

Name Role Address
REYNA AMY BOAR 696O RALEIGH STREET, HOLLYWOOD, FL, 33024
CHARLEMON RICHARD Chief Operating Officer 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024
CHARLEMONT RISSON Chief Financial Officer 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024
CHARLEMON SOPHIA BOAR 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024
CHARLEMON SAMANTHA Secretary 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024
ARISTIDE TANIA Treasurer 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024
CHARLEMON RICHARD Agent 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000120332 REYNA GROUP HOME, INC. EXPIRED 2011-12-11 2016-12-31 - 6960 RALEIGH STREET, HOLLYWOOD, FL, 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-08 6960 RALEIGH STREET, HOLLYWOOD, FL 33024 -
REGISTERED AGENT NAME CHANGED 2021-03-08 CHARLEMON, RICHARD -
AMENDMENT 2021-03-08 - -
AMENDMENT 2018-06-22 - -
AMENDMENT 2009-05-19 - -
AMENDMENT 2005-04-28 - -
AMENDMENT 2005-03-07 - -
AMENDMENT 2005-01-10 - -
AMENDMENT 2003-11-20 - -
AMENDMENT 2003-03-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-07-18
ANNUAL REPORT 2021-04-06
Amendment 2021-03-08
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-17
Amendment 2018-06-22
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6480639004 2021-05-22 0455 PPS 6960 Raleigh St, Hollywood, FL, 33024-2840
Loan Status Date 2023-01-13
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193003
Loan Approval Amount (current) 193287
Undisbursed Amount 0
Franchise Name -
Lender Location ID 538160
Servicing Lender Name Lendistry SBLC, LLC
Servicing Lender Address 767 South Alameda Street Suite 340, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33024-2840
Project Congressional District FL-25
Number of Employees 15
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 514546
Originating Lender Name BSD Capital, LLC dba Lendistry
Originating Lender Address Brea, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
9441927409 2020-05-20 0455 PPP 5201 NW 33RD AVE, FORT LAUDERDALE, FL, 33309-6302
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-6302
Project Congressional District FL-20
Number of Employees 31
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 152473.97
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State