| Entity Name: | THE REYES GROUP MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE REYES GROUP MANAGEMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 GRACE AVENUE, LAKE WORTH, FL, 33461 |
| Mail Address: | 11820 NE 13 Ave, Miami, FL, 33161, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4897065000 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
|
||||||||||||||||||||||||
| 4853895000 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
|
||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
