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REYDI CORP - Florida Company Profile

Company Details

Entity Name: REYDI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYDI CORP 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: 20 Jan 2006 (19 years ago)
Document Number: P06000009104
FEI/EIN Number 204165834

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

Address: 4297 PALM AVE., HIALEAH, FL, 33012
Mail Address: 4297 PALM AVE., HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DIVO E Director 4297 PALM AVE., HIALEAH, FL, 33012
GONZALEZ DIVO E President 4297 PALM AVE., HIALEAH, FL, 33012
PLASENCIA REINALDO Director 4297 PALM AVE., HIALEAH, FL, 33012
PLASENCIA REINALDO Secretary 4297 PALM AVE., HIALEAH, FL, 33012
PLASENCIA REINALDO Treasurer 4297 PALM AVE., HIALEAH, FL, 33012
GONZALEZ DIVO E Agent 4297 PALM AVE., HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000090852 LAS AMERICAS LIQUOR STORE EXPIRED 2018-08-15 2023-12-31 - 4297 PALM AVE, HIALEAH, FL, 33012
G12000064553 LAS AMERICAS LIQUOR STORE EXPIRED 2012-06-27 2017-12-31 - 4297 PALM AVE., HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-05-22 4297 PALM AVE., HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2007-05-22 4297 PALM AVE., HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-22 4297 PALM AVE., HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000477333 TERMINATED 1000000753327 DADE 2017-08-11 2037-08-16 $ 4,221.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000124000 TERMINATED 1000000736094 DADE 2017-02-23 2037-03-03 $ 5,634.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-09-14
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4834897400 2020-05-11 0455 PPP 4297 Palm Avenue, Hialeah, FL, 33012-4453
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7583.32
Loan Approval Amount (current) 7583.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
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, 33012-4453
Project Congressional District FL-26
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7689.49
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State