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  5. DAVID REYES CORPORATION

DAVID REYES CORPORATION - Florida Company Profile

Company Details

Entity Name: DAVID REYES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID REYES CORPORATION 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: 09 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P04000153583
FEI/EIN Number 201859959

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL, 33414
Mail Address: 12748 WESTHAMPTON, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DAVID President 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL, 33414
REYES DAVID Director 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL, 33414
GALVIS LAY HELENA Treasurer 12748 WESTHAMPTON, WELLINGTON, FL, 33414
GALVIS LAY HELENA Director 12748 WESTHAMPTON, WELLINGTON, FL, 33414
ANAYA LAY Secretary 12748 WESTHAMPTON, WELLINGTON, FL, 33414
ANAYA LAY Director 12748 WESTHAMPTON, WELLINGTON, FL, 33414
REYES DAVID Agent 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-17 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2006-01-17 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 12748 WESTHAMPTON CIRCLE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-05-02
Domestic Profit 2004-11-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3653478907 2021-04-28 0455 PPS 190 E 61st St, Hialeah, FL, 33013-1025
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6802
Loan Approval Amount (current) 6802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1025
Project Congressional District FL-26
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6849.52
Forgiveness Paid Date 2022-01-12
7580148702 2021-04-06 0455 PPP 190 E 61st St, Hialeah, FL, 33013-1025
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6802
Loan Approval Amount (current) 6802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1025
Project Congressional District FL-26
Number of Employees 1
NAICS code 492210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6829.4
Forgiveness Paid Date 2021-09-08
1993608601 2021-03-13 0491 PPP 4757 Cason Cove Dr, Orlando, FL, 32811-6362
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5469
Loan Approval Amount (current) 5469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6362
Project Congressional District FL-10
Number of Employees 1
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5497.71
Forgiveness Paid Date 2021-09-23
5749168705 2021-04-02 0491 PPS 4757 Cason Cove Dr, Orlando, FL, 32811-6362
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5469
Loan Approval Amount (current) 5469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32811-6362
Project Congressional District FL-10
Number of Employees 1
NAICS code 532412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 524612
Originating Lender Name Fountainhead SBF LLC
Originating Lender Address LAKE MARY, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5493.61
Forgiveness Paid Date 2021-09-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4010255 Intrastate Non-Hazmat 2023-01-12 - - 1 1 Auth. For Hire
Legal Name DAVID REYES
DBA Name -
Physical Address 991 ART LAWRENCE RD , CLEWISTON, FL, 33440-8549, US
Mailing Address 991 ART LAWRENCE RD , CLEWISTON, FL, 33440-8549, US
Phone (863) 233-1406
Fax -
E-mail REYESBAY26@GMAIL.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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ANAYA LAY

SERGIO GLASS AND THE MIRROR LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

No other companies in our directory share the same address as DAVID REYES CORPORATION

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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