| 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 (14 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300YCVUU3NJG0ZO85 | P10000099425 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Garcia, Reynaldo, 19752 North West 77th Place, Hialeah, US-FL, US, 33015 |
| Headquarters | 3400 North West 62 Street, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2015-05-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000099425 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2008317803 | 2020-05-22 | 0455 | PPP | 780 West 17th Street, HIALEAH, FL, 33010-2417 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
