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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

USAspending Awards / Financial Assistance

Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
61100.00
Total Face Value Of Loan:
61100.00
Date:
2020-05-11
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:
7583.32
Total Face Value Of Loan:
7583.32

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7583.32
Current Approval Amount:
7583.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7689.49

Date of last update: 02 May 2025

Sources: Florida Department of State