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THE REYES GROUP MANAGEMENT, INC - Florida Company Profile

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Company Details

Entity Name: THE REYES GROUP MANAGEMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Aug 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P11000073623
FEI/EIN Number 453051349
Address: 3271 GRACE AVENUE, LAKE WORTH, FL, 33461
Mail Address: 11820 NE 13 Ave, Miami, FL, 33161, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAPIA JOHANNA P Agent 3271 GRACE AVENUE, LAKE WORTH, FL, 33461
TAPIA JOHANNA P President 3271 GRACE AVENUE, LAKE WORTH, FL, 33461
REYES KATHERINE E Vice President 3271 GRACE AVENUE, LAKE WORTH, FL, 33461
Martinez Rene P Secretary 11820 NE 13 Ave, Miami, FL, 33161

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000057556 MULBERRY ACADEMY EXPIRED 2018-05-10 2023-12-31 - 11820 NE 13 AVENUE, MIAMI, FL, 33161
G11000106147 KIDS CLUB EXPIRED 2011-10-31 2016-12-31 - 3271 GRACE AVENUE, LAKE WORTH, FL, 33462
G11000083701 MULBERRY ACADEMY EXPIRED 2011-08-23 2016-12-31 - 1180 NE 196 TERRACE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2015-03-03 3271 GRACE AVENUE, LAKE WORTH, FL 33461 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-14 3271 GRACE AVENUE, LAKE WORTH, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 3271 GRACE AVENUE, LAKE WORTH, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-05-05
ANNUAL REPORT 2015-03-03
ANNUAL REPORT 2014-03-03
ANNUAL REPORT 2013-04-12
ANNUAL REPORT 2012-02-14
Domestic Profit 2011-08-17

USAspending Awards / Financial Assistance

Date:
2011-09-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
448000.00
Total Face Value Of Loan:
448000.00
Date:
2011-09-06
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:
561000.00
Total Face Value Of Loan:
561000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State