| Entity Name: | OLGA REYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLGA REYES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000146326 |
| FEI/EIN Number |
331148342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 SW 115 AVE, MIAMI, FL, 33165 |
| Mail Address: | 2645 SW 115 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES OLGA | Director | 2645 SW 1115 AVE, MIAMI, FL, 33165 |
| REYES OLGA | President | 2645 SW 1115 AVE, MIAMI, FL, 33165 |
| REYES OLGA | Agent | 2645 SW 1115 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-27 |
| Domestic Profit | 2006-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2421958208 | 2020-08-02 | 0455 | PPP | 365 West 19th Street 5, Hialeah, FL, 33010-2532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3965978609 | 2021-03-17 | 0455 | PPP | 13990 SW 51st Ln, Miami, FL, 33175-5199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4413118801 | 2021-04-16 | 0455 | PPS | 13990 SW 51st Ln, Miami, FL, 33175-5199 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
