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REY/CHAVEZ DISTRIBUTOR CORP. - Florida Company Profile

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Company Details

Entity Name: REY/CHAVEZ DISTRIBUTOR CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jan 2019 (7 years ago)
Document Number: P04000075432
FEI/EIN Number 201114452
Address: 3400 NW 62ND STREET, MIAMI, FL, 33147, US
Mail Address: 3400 NW 62ND STREET, MIAMI, FL, 33147, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA REYNALDO President 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Vice President 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Treasurer 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Secretary 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Director 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Agent 16721 NW 77TH PLACE, MIAMI LAKES, FL, 33016

Legal Entity Identifier

LEI Number:
549300B834P4XBHVPD92

Registration Details:

Initial Registration Date:
2015-05-06
Next Renewal Date:
2016-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005472 LA CONDEZA ACTIVE 2018-01-10 2028-12-31 - 3400 NW 62ND ST., MIAMI, FL, 33147
G16000056976 KING STUDIO EXPIRED 2016-06-09 2021-12-31 - 3400 NW 62 ST., MIAMI, FL, 33147
G16000056968 REY CHAVEZ DISTRIBUTORS ACTIVE 2016-06-09 2026-12-31 - 3400 NW 62 ST., MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT 2019-01-07 - -
AMENDMENT 2019-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-06 3400 NW 62ND STREET, MIAMI, FL 33147 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-06 16721 NW 77TH PLACE, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-02-21 3400 NW 62ND STREET, MIAMI, FL 33147 -
AMENDMENT 2008-12-04 - -
AMENDMENT 2008-01-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
Amendment 2019-01-07
Amendment 2019-01-02
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-06

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
412725.00
Total Face Value Of Loan:
412725.00
Date:
2012-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3075000.00
Total Face Value Of Loan:
3075000.00
Date:
2012-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Trademarks

Serial Number:
88396242
Mark:
LA CONDEZA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LA CONDEZA

Goods And Services

For:
Bakery products, namely, crackers, empanadas, bread
First Use:
2015-02-27
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
88396188
Mark:
LA CONDEZA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA CONDEZA

Goods And Services

For:
Bakery products, namely, crackers, empanadas, bread
First Use:
2015-02-27
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
87409139
Mark:
REY CHAVEZ
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REY CHAVEZ

Goods And Services

For:
Distributorship services in the field of food
First Use:
2004-12-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87409231
Mark:
REY CHAVEZ DISTRIBUTORS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-04-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
REY CHAVEZ DISTRIBUTORS

Goods And Services

For:
Distributorship services in the field of food
First Use:
2017-12-15
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
74
Initial Approval Amount:
$412,725
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$412,725
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$416,456.49
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $412,725

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Date of last update: 01 Jul 2025

Sources: Florida Department of State