| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4708048801 | 2021-04-16 | 0455 | PPP | 2416 SE 8th Ave, Cape Coral, FL, 33990-3301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
