| Entity Name: | A & B REYES INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & B REYES INVESTMENTS 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: | 02 May 2011 (14 years ago) |
| Document Number: | P11000042125 |
| FEI/EIN Number |
452071106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3151 nw 32 ave, MIAMI, FL, 33142, US |
| Mail Address: | 3151 nw 32 ave, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES YUNIO A | Director | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| REYES YUNIO A | President | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| PIMENTEL JUANA M | Secretary | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| PIMENTEL JUANA M | Treasurer | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| PIMENTEL JUANA M | Director | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| REYES YUNIO A | Agent | 3142 NW 32ND STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000042921 | D'ANTHONY & BRYAN SUPER COLMADON STORE | ACTIVE | 2011-05-04 | 2026-12-31 | - | 1150 NW 72ND AVE STE 740, MIAMI, FL, 3126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | 3151 nw 32 ave, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-01 | 3151 nw 32 ave, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000228603 | TERMINATED | 1000000740644 | DADE | 2017-04-13 | 2037-04-20 | $ 46,874.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3677207306 | 2020-04-29 | 0455 | PPP | 3151 NW 32 Avenue, MIAMI, FL, 33142-5724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
