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REY CHAVEZ NO. 2, INC. - Florida Company Profile

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Company Details

Entity Name: REY CHAVEZ NO. 2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY CHAVEZ NO. 2, 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: 08 Dec 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: P10000099425
FEI/EIN Number 274264622

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

Address: 780 W 17TH STREET, HIALEAH, FL, 33010, US
Mail Address: 780 W 17TH STREET, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA REYNALDO President 16721 NW 77TH PLACE, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Treasurer 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Vice President 16721 N.W. 77 PL, MIAMI LAKES, FL, 33016
GARCIA REYNALDO Agent 16721 NW 77TH PLACE, MIAMI LAKES, FL, 33016

Legal Entity Identifier

LEI Number:
549300YCVUU3NJG0ZO85

Registration Details:

Initial Registration Date:
2015-05-06
Next Renewal Date:
2016-05-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000046161 REY CHAVEZ DISTRIBUTOR II ACTIVE 2013-05-15 2028-12-31 - 780 W 17TH STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2019-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 16721 NW 77TH PLACE, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 780 W 17TH STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2013-04-24 780 W 17TH STREET, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-30
Amendment 2019-01-03
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
210292.00
Total Face Value Of Loan:
210292.00
Date:
2018-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
830000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
210292
Current Approval Amount:
210292
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
212308.5

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Date of last update: 02 Jun 2025

Sources: Florida Department of State