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  5. OSCAR O. REY, CPA, PA

OSCAR O. REY, CPA, PA - Florida Company Profile

Company Details

Entity Name: OSCAR O. REY, CPA, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OSCAR O. REY, CPA, PA 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: 05 Jan 2009 (16 years ago)
Document Number: P09000000824
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL, 33139, US
Mail Address: 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2023 263957756 2024-09-12 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2022 263957756 2023-06-10 OSCAR O. REY, CPA, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2023-06-10
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2021 263957756 2022-06-18 OSCAR O. REY, CPA, PA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 331392166

Signature of
Role Plan administrator
Date 2022-06-18
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2020 263957756 2021-08-17 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #604, MIAMI BEACH, FL, 331392166

Signature of
Role Plan administrator
Date 2021-08-17
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401(K) PROFIT SHARING PLAN AND TRUST 2019 263957756 2020-07-11 OSCAR O. REY, CPA, PA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541211
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN ROAD, #504, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2020-07-11
Name of individual signing OSCAR REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2018 263957756 2019-05-17 OSCAR O REY CPA PA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2017 263957756 2018-06-22 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2016 263957756 2017-06-25 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2017-06-25
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature
OSCAR O. REY, CPA, PA 401 K PROFIT SHARING PLAN TRUST 2015 263957756 2016-07-29 OSCAR O REY CPA PA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 3055318518
Plan sponsor’s address 1400 LINCOLN RD #504, MIAMI BEACH, FL, 33139

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing OSCAR O REY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
REY OSCAR O President 1400 LINCOLN ROAD # 604, MIAMI BEACH, FL, 33139
REY OSCAR O Agent 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-05 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-05 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2018-04-01 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3019897301 2020-04-29 0455 PPP 1400 LINCOLN RD APT 604, MIAMI BEACH, FL, 33139
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33205
Loan Approval Amount (current) 33205
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 MIAMI BEACH, MIAMI-DADE, FL, 33139-0700
Project Congressional District FL-24
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33485.2
Forgiveness Paid Date 2021-03-11
4654968701 2021-04-01 0455 PPS 1400 Lincoln Rd Apt 604, Miami Beach, FL, 33139-2166
Loan Status Date 2022-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44606
Loan Approval Amount (current) 44606
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 Miami Beach, MIAMI-DADE, FL, 33139-2166
Project Congressional District FL-24
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45028.84
Forgiveness Paid Date 2022-03-21

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MARC DAVID CORBIN, INC. - Inactive
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Companies related by address

No other companies in our directory share the same address as OSCAR O. REY, CPA, PA

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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