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JOSE REYES CORP

JOSE REYES CORP - Florida Company Profile

Company Details

Entity Name:	JOSE REYES CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit JOSE REYES 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 Oct 2006 (19 years ago)
Last Event:	AMENDMENT
Event Date Filed:	27 Jun 2011 (14 years ago)
Document Number:	P06000133853
FEI/EIN Number	205760265 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10610 SW 25 STREET, MIAMI, FL, 33165
Mail Address:	10610 SW 25 STREET, MIAMI, FL, 33165
ZIP code:	33165
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
REYES JOSE E	President	10610 SW 25 STREET, MIAMI, FL, 33165
REYES JOSE E	Agent	10610 SW 25 STREET, MIAMI, FL, 33165

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2011-06-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-04-01	10610 SW 25 STREET, MIAMI, FL 33165	-
REGISTERED AGENT NAME CHANGED	2008-04-01	REYES, JOSE E	-

Court Cases

Title

Case Number

Docket Date

Status

JOSE REYES VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION

4D2022-0341

2022-01-31

Closed

Classification	NOA Final - Administrative - Unemployment Compensation
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01879 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01878 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01876 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01877 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01875 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01880 Administrative Agency RAAC 21-01874 Circuit Court for the Seventeenth Judicial Circuit, Broward County RAAC 21-01881

Parties

Name	JOSE REYES CORP
Role	Appellant
Status	Active

Name	Reemployment Assistance Appeals Commission
Role	Appellee
Status	Active
Representations	Katie Elisabeth Sabo

Docket Entries

Docket Date	2022-02-01
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2022-08-18
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Per Curiam Affirmed

Docket Date	2022-04-28
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	Reemployment Assistance Appeals Commission

Docket Date	2022-04-05
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	Jose Reyes

Docket Date	2022-03-29
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ 431 PAGES
On Behalf Of	Reemployment Assistance Appeals Commission

Docket Date	2022-02-04
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed ~ *Certified Copy

Docket Date	2022-01-31
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	Jose Reyes

Docket Date	2022-01-31
Type	Misc. Events
Subtype	Fee Status
Description	NF5:No Fee- Unemployment

Docket Date	2022-09-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2022-09-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

JOSE REYES VS STATE OF FLORIDA

4D2020-0023

2020-01-06

Closed

Classification	Original Proceedings - Circuit Criminal - Belated Appeal
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502019CF006725

Parties

Name	JOSE REYES CORP
Role	Appellant
Status	Active

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	Attorney General-W.P.B., Allan R. Geesey

Name	Hon. Jeffrey J. Colbath
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Krista Marx
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Caroline Shepherd
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Palm Beach
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2020-02-10
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2020-02-10
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal ~ Pursuant to the February 6, 2020 “motion to dismiss with prejudice petition for belated appeal,” this case is dismissed.

Docket Date	2020-02-06
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Voluntary Dismissal ~ MOTION TO DISMISS WITH PREJUDICE PETITION FOR BELATED APPEAL
On Behalf Of	Jose Reyes

Docket Date	2020-02-05
Type	Order
Subtype	Order Appointing Commissioner
Description	ORD-Appoint Circuit Judge as Commissioner ~ ORDERED that the Chief Judge of the Fifteenth Judicial Circuit is directed to appoint a circuit judge as commissioner with directions to make findings of fact as to whether petitioner timely requested counsel to file a notice of appeal and to provide a recommendation as to whether a belated appeal should be granted. The commissioner shall file a report and recommendation in this court no later than sixty (60) days from the date of this order. No transcript shall be filed unless required by further order. The parties shall have ten (10) days from receipt of the report to file objections in this court to the commissioner’s findings of fact. If no objections are filed within the time allowed, the commissioner’s findings and recommendation will be adopted by this court.

Docket Date	2020-01-15
Type	Record
Subtype	Appendix to Response
Description	Appendix to Response
On Behalf Of	State of Florida

Docket Date	2020-01-15
Type	Response
Subtype	Response
Description	Response to Order to Show Cause
On Behalf Of	State of Florida

Docket Date	2020-01-09
Type	Order
Subtype	Show Cause
Description	Show Cause Why Belated Appeal not be Granted ~ ORDERED that respondent, the State of Florida, shall file a response within twenty (20) days and show cause why a belated appeal should not be granted. Petitioner may file a reply within ten (10) days of service of the response.The parties shall discuss whether it is necessary to appoint a commissioner to make factual findings.

Docket Date	2020-01-07
Type	Letter
Subtype	Acknowledgment Letter
Description	Belated Appeal / Acknowledgment letter

Docket Date	2020-01-06
Type	Misc. Events
Subtype	Fee Status
Description	NF7:No Fee- Belated Appeal

Docket Date	2020-01-06
Type	Petition
Subtype	Petition Belated Appeal
Description	Petition for Belated Appeal
On Behalf Of	Jose Reyes

JOSE REYES VS STATE OF FLORIDA

SC2019-1093

2019-06-26

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 3D18-164 Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 132015CF0169430001XX

Parties

Name	JOSE REYES CORP
Role	Petitioner
Status	Active
Representations	Natasha Baker-Bradley

Name	STATE OF FLORIDA LLC
Role	Respondent
Status	Active
Representations	David Llanes

Name	Hon. Richard L. Hersch
Role	Judge/Judicial Officer
Status	Active

Name	Hon. Harvey Ruvin
Role	Lower Tribunal Clerk
Status	Active

Name	Hon. Mercedes M. Prieto
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-10-30
Type	Disposition
Subtype	Rev DY Lack Juris
Description	DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied.No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).

Docket Date	2019-09-16
Type	Brief
Subtype	Juris Answer
Description	JURIS ANSWER BRIEF ~ Jurisdictional Brief of Respondent
On Behalf Of	State of Florida
View	View File

Docket Date	2019-08-29
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including September 27, 2019, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2019-08-28
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF) ~ Motion for Extension of Time
On Behalf Of	State of Florida
View	View File

Docket Date	2019-07-29
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent is allowed to and including August 28, 2019, in which to serve the jurisdictional answer brief. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.

Docket Date	2019-07-29
Type	Motion
Subtype	Ext of Time (Juris Brief)
Description	MOTION-EXT OF TIME (JURIS BRIEF)
On Behalf Of	State of Florida
View	View File

Docket Date	2019-07-02
Type	Event
Subtype	No Fee - Insolvent
Description	No Fee - Insolvent ~ Insolvent Below

Docket Date	2019-07-02
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2019-06-28
Type	Brief
Subtype	Juris Initial
Description	JURIS INITIAL BRIEF ~ Jurisdictional Brief of Petitioner
On Behalf Of	Jose Reyes
View	View File

Docket Date	2019-06-26
Type	Misc. Events
Subtype	Fee Status
Description	NI:No Fee - Insolvent

Docket Date	2019-06-26
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of	Jose Reyes
View	View File

JOSE REYES VS THE STATE OF FLORIDA

3D2018-0164

2018-01-24

Closed

Classification	NOA Final - Circuit Criminal - Judgment and Sentence
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-16943

Parties

Name	JOSE REYES CORP
Role	Appellant
Status	Active
Representations	Public Defender Appeals, NATASHA BAKER-BRADLEY

Name	The State of Florida
Role	Appellee
Status	Active
Representations	Office of Attorney General, David Llanes

Name	Hon. Richard Hersch
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-07-09
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2019-07-09
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2019-07-02
Type	Supreme Court
Subtype	Acknowledged Receipt from Supreme Court
Description	Acknowledged Receipt from Supreme Court

Docket Date	2019-06-26
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	JOSE REYES

Docket Date	2019-06-26
Type	Notice
Subtype	Notice
Description	NOTICE OF DISCRETN. JURISDICTN

Docket Date	2019-06-19
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2019-01-22
Type	Brief
Subtype	Answer Brief
Description	Appellee's Answer Brief
On Behalf Of	The State of Florida

Docket Date	2018-11-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	The State of Florida

Docket Date	2018-11-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 1/25/19

Docket Date	2018-09-24
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ AB-60 days to 11/23/18

Docket Date	2018-09-24
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	The State of Florida

Docket Date	2018-08-30
Type	Order
Subtype	Order on Motion to Supplement Record
Description	Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s August 29, 2018 motion to supplement the record is granted, and the record on appeal is supplemented to include the documents and transcript which are attached to said motion.

Docket Date	2018-08-30
Type	Brief
Subtype	Initial Brief
Description	Initial Brief on Merits
On Behalf Of	JOSE REYES

Docket Date	2018-08-29
Type	Motions Relating to Records
Subtype	Motion to Supplement Record
Description	Motion to Supplement the Record
On Behalf Of	JOSE REYES

Docket Date	2018-07-26
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 9/28/18

Docket Date	2018-07-26
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOSE REYES

Docket Date	2018-05-29
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Notice of Agreed Extension of Time
On Behalf Of	JOSE REYES

Docket Date	2018-05-29
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Recognizing Agreed Extension of Time ~ IB-60 days to 7/30/18

Docket Date	2018-05-01
Type	Record
Subtype	Transcript
Description	Transcripts

Docket Date	2018-04-25
Type	Notice
Subtype	Notice
Description	Notice ~ of inability to complete record on appeal

Docket Date	2018-02-28
Type	Order
Subtype	Order on Motion for Extension of Time for Court Reporter
Description	Court Reporter Extension Granted (OG16) ~ Upon request of the court reporting firm, it is ordered that the time for filing the transcribed notes is extended to and including April 2, 2018. The court reporting firm shall promptly notify the court reporter(s) of this order.

Docket Date	2018-02-25
Type	Motions Relating to Records
Subtype	Motion for Extension of Time for Court Reporter
Description	Mot for Extension of Time to File Ct. Rpter Note

Docket Date	2018-01-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	JOSE REYES

Docket Date	2018-01-24
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Docket Date	2018-01-24
Type	Misc. Events
Subtype	Fee Status
Description	WW1:Waived-9.430

Docket Date	2019-10-30
Type	Supreme Court
Subtype	Supreme Court Opinion
Description	Supreme Court Disposition ~ This cause having heretofore been submitted to the Court on jurisdictionalbriefs and portions of the record deemed necessary to reflect jurisdiction underArticle V, Section 3(b), Florida Constitution, and the Court having determined thatit should decline to accept jurisdiction, it is ordered that the petition for review isdenied.No motion for rehearing will be entertained by the Court. See Fla. R. App.P. 9.330(d)(2).

Documents

Name	Date
ANNUAL REPORT	2024-03-15
ANNUAL REPORT	2023-04-26
ANNUAL REPORT	2022-04-28
ANNUAL REPORT	2021-05-01
ANNUAL REPORT	2020-05-30
ANNUAL REPORT	2019-04-14
ANNUAL REPORT	2018-04-02
ANNUAL REPORT	2017-04-19
ANNUAL REPORT	2016-03-31
ANNUAL REPORT	2015-04-08
ANNUAL REPORT	2014-03-25
ANNUAL REPORT	2013-03-20
ANNUAL REPORT	2012-03-26
Amendment	2011-06-27
ANNUAL REPORT	2011-03-28
ANNUAL REPORT	2010-04-05
ANNUAL REPORT	2009-03-30
ANNUAL REPORT	2008-04-01
ANNUAL REPORT	2007-05-01
Domestic Profit	2006-10-20

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3637038904

2021-04-28

0455

PPS

6051 SW 41st St, Miramar, FL, 33023-5101

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3022
Loan Approval Amount (current)	3022
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	Miramar, BROWARD, FL, 33023-5101
Project Congressional District	FL-24
Number of Employees	1
NAICS code	485410
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	3034.34
Forgiveness Paid Date	2021-09-29

7230388606

2021-03-23

0455

PPP

333 SE 11th Ave, Pompano Beach, FL, 33060-7474

Loan Status Date	2022-09-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	625
Loan Approval Amount (current)	625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33060-7474
Project Congressional District	FL-23
Number of Employees	1
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	632.99
Forgiveness Paid Date	2022-06-30

1687437800

2020-05-21

0455

PPP

813 SETTLERS RD, TAMPA, FL, 33613-1622

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18698
Loan Approval Amount (current)	18698
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33613-1622
Project Congressional District	FL-15
Number of Employees	1
NAICS code	238290
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

2450488905

2021-04-26

0455

PPP

12595 NW 27th Ave, Miami, FL, 33167-1920

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18322
Loan Approval Amount (current)	18322
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	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33167-1920
Project Congressional District	FL-24
Number of Employees	1
NAICS code	238220
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	18412.86
Forgiveness Paid Date	2021-10-27

8573599003

2021-05-27

0491

PPS

6192 Glenn Cliff Way N/A, Orlando, FL, 32829-7608

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32829-7608
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20908.34
Forgiveness Paid Date	2021-11-03

5593818800

2021-04-18

0491

PPP

2241 Crosston Cir, Orlando, FL, 32824-4241

Loan Status Date	2023-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32824-4241
Project Congressional District	FL-09
Number of Employees	1
NAICS code	485310
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	21172.61
Forgiveness Paid Date	2022-12-06

7694318703

2021-04-06

0455

PPP

3991 NW 36th Ter, Lauderdale Lakes, FL, 33309-4803

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Lauderdale Lakes, BROWARD, FL, 33309-4803
Project Congressional District	FL-20
Number of Employees	1
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20899.21
Forgiveness Paid Date	2021-08-11

3952249000

2021-05-20

0455

PPP

3593 Day Ave, Miami, FL, 33133-4944

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33133-4944
Project Congressional District	FL-27
Number of Employees	1
NAICS code	561710
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20924.59
Forgiveness Paid Date	2021-11-10

8579288107

2020-07-26

0491

PPP

12204 prairie plantation way, orlando, FL, 32824-7352

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18556
Loan Approval Amount (current)	18556
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	orlando, ORANGE, FL, 32824-7352
Project Congressional District	FL-09
Number of Employees	1
NAICS code	333120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

3691038807

2021-04-15

0491

PPP

2669 Grand Island Shores Rd # 2RS, Eustis, FL, 32726-6967

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7871
Loan Approval Amount (current)	7871
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	Y
Business Age Description	Existing or more than 2 years old
Project Address	Eustis, LAKE, FL, 32726-6967
Project Congressional District	FL-06
Number of Employees	1
NAICS code	442291
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	524612
Originating Lender Name	Fountainhead SBF LLC
Originating Lender Address	LAKE MARY, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7909.48
Forgiveness Paid Date	2021-10-20

5029189001

2021-05-21

0455

PPP

1602 23rd St NW, Boynton Beach, FL, 33436-2829

Loan Status Date	2023-01-18
Loan Status	Charged Off
Loan Maturity in Months	31
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9166
Loan Approval Amount (current)	9166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boynton Beach, PALM BEACH, FL, 33436-2829
Project Congressional District	FL-22
Number of Employees	1
NAICS code	492110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

7043239009

2021-05-23

0455

PPP

3013 Broadway, Fort Myers, FL, 33901-7237

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3107
Loan Approval Amount (current)	3107
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33901-7237
Project Congressional District	FL-19
Number of Employees	1
NAICS code	423390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

9569028601

2021-03-26

0491

PPP

6192 Glenn Cliff Way N/A, Orlando, FL, 32829-7608

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Orlando, ORANGE, FL, 32829-7608
Project Congressional District	FL-09
Number of Employees	1
NAICS code	238990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20923.18
Forgiveness Paid Date	2021-09-20

9865608701

2021-04-09

0455

PPP

6051 SW 41st St, Miramar, FL, 33023-5101

Loan Status Date	2021-09-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3022
Loan Approval Amount (current)	3022
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	Miramar, BROWARD, FL, 33023-5101
Project Congressional District	FL-24
Number of Employees	1
NAICS code	485410
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	3032.41
Forgiveness Paid Date	2021-08-19

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

2842750

Intrastate Non-Hazmat

2018-04-13

Auth. For Hire

Legal Name	JOSE REYES
DBA Name	J REYES TOWING
Physical Address	8851 NW 150TH ST, MIAMI LAKES, FL, 33018-1318, US
Mailing Address	8851 NW 150TH ST, MIAMI LAKES, FL, 33018-1318, US
Phone	(786) 290-5247
Fax	-
E-mail	J.REYES2006@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
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	2
Vehicle Maintenance BASIC Roadside Performance measure value	3.25
Total Number of Vehicle Inspections for the measurement period	2
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	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	1
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

Inspections

Unique report number of the inspection	2566000549
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2024-11-05
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FREIGHTLIN
License plate of the main unit	E3970D
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FVACXBS49HAF3840
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3635008625
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-09-21
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	2
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	2
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FRHT
License plate of the main unit	E8377D
License state of the main unit	FL
Vehicle Identification Number of the main unit	3ALACWDU4EDFV2733
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	2
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-09-21
Code of the violation	39371H10
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	No or Improper safety chains for towbar
The description of the violation group	Coupling Devices
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-09-21
Code of the violation	39317
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	1
The description of a violation	No/defective lamp/reflector-towaway operation
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State

JOSE REYES CORP - Florida Company Profile

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