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REYES-LOPEZ CORP - Florida Company Profile

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Company Details

Entity Name: REYES-LOPEZ CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES-LOPEZ CORP 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: 30 Jul 2012 (13 years ago)
Document Number: P12000065939
FEI/EIN Number 46-1168874

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

Address: 4759 PALM AVE, HIALEAH, FL, 33012, US
Mail Address: 4759 PALM AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES LOPEZ ERNESTO G President 4759 PALM AVE, HIALEAH, FL, 33012
REYES LOPEZ ERNESTO G Agent 4759 PALM AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 4759 PALM AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-04-29 4759 PALM AVE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 4759 PALM AVE, HIALEAH, FL 33012 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000466181 TERMINATED 1000000664800 MIAMI-DADE 2015-04-10 2025-04-17 $ 472.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000233565 TERMINATED 1000000634918 DADE 2015-02-09 2025-02-11 $ 411.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000486729 TERMINATED 1000000600744 MIAMI-DADE 2014-03-24 2024-05-01 $ 528.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-06-04

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
12090.00
Total Face Value Of Loan:
12090.00
Date:
2020-05-03
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:
10500.00
Total Face Value Of Loan:
10500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,090
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,090
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,152.6
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $12,086
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$10,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,636.07
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $10,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State