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REYGO CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: REYGO CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYGO CONSULTING, 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: 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: 04 May 2010 (15 years ago)
Document Number: P10000038423
FEI/EIN Number 272509005

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

Address: 9509 N MIAMI AVENUE, MIAMI SHORES, FL, 33150, US
Mail Address: 9509 N MIAMI AVENUE, MIAMI SHORES, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MERCEDES PLAZA President 9509 N MIAMI AVENUE, MIAMI SHORES, FL, 33150
Monedero Fernando Director 101 NE 105 STREET, MIAMI SHORES,, FL, 33138
SANCHEZ MERCEDES PLAZA Agent 9509 North Miami Avenue, Miami Shores, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118181 MERCEDES PLAZA EXPIRED 2015-11-20 2020-12-31 - 101 NE 105 STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 9509 North Miami Avenue, Miami Shores, FL 33150 -
CHANGE OF PRINCIPAL ADDRESS 2021-07-21 9509 N MIAMI AVENUE, MIAMI SHORES, FL 33150 -
CHANGE OF MAILING ADDRESS 2021-07-21 9509 N MIAMI AVENUE, MIAMI SHORES, FL 33150 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6194867707 2020-05-01 0455 PPP 101 NE 105TH ST, MIAMI SHORES, FL, 33138-2032
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12912
Loan Approval Amount (current) 12912
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI SHORES, MIAMI-DADE, FL, 33138-2032
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13021.31
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State