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REYES YEPES, INC. - Florida Company Profile

Company Details

Entity Name: REYES YEPES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES YEPES, 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: 13 Dec 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2006 (18 years ago)
Document Number: P05000162316
FEI/EIN Number 203932616

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

Address: 2416 SE 8th Ave., Cape Coral, FL, 33990, US
Mail Address: 2416 SE 8th Ave., Cape Coral, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reyes Jorge President 2416 SE 8th Ave., Cape Coral, FL, 33990
Reyes Jorge A Vice President 2416 SE 8th Ave., Cape Coral, FL, 33990
Reyes Jorge Secretary 2416 SE 8th Ave., Cape Coral, FL, 33990
REYES JORGE Agent 2416 SE 8th Ave., Cape Coral, FL, 33990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000118571 RY TAXES & ACCOUNTING EXPIRED 2011-12-07 2016-12-31 - 106 NE 6TH AVE, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 2416 SE 8th Ave., Cape Coral, FL 33990 -
CHANGE OF MAILING ADDRESS 2024-04-25 2416 SE 8th Ave., Cape Coral, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2416 SE 8th Ave., Cape Coral, FL 33990 -
AMENDMENT 2006-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4708048801 2021-04-16 0455 PPP 2416 SE 8th Ave, Cape Coral, FL, 33990-3301
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10925
Loan Approval Amount (current) 10925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-3301
Project Congressional District FL-19
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10974.16
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State