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REY AZTECA, INC. - Florida Company Profile

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Company Details

Entity Name: REY AZTECA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REY AZTECA, 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: 22 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2014 (11 years ago)
Document Number: P13000069837
FEI/EIN Number 47-2232987

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

Address: 7320 W. COLONIAL DR, ORLANDO, FL, 32818, US
Mail Address: 7320 W. Colonial Drive, ORLANDO, FL, 32818, US
ZIP code: 32818
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRECIADO ATENOGENES Director 7320 W. Colonial Drive, ORLANDO, FL, 32818
RAMOS JOSE L Director 15735 AMBAUM BLVD. SW, BURIEN, WA, 98166
RAMOS ARMANDO Director 7320 W. COLONIAL DR, ORLANDO, FL, 32818
ALVAREZ LUIS Director 7320 W. COLONIAL DR, ORLANDO, FL, 32818
ALVAREZ LUIS Treasurer 7320 W. COLONIAL DR, ORLANDO, FL, 32818
SEVERA MARYSOL Director 7320 W. COLONIAL DR, ORLANDO, FL, 32818
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000119365 AZTECA D'ORO ACTIVE 2022-09-21 2027-12-31 - 1016 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
G14000111809 AZTECA D'ORO EXPIRED 2014-11-05 2019-12-31 - PO BOX 48237, SEATTLE, WA, 98148

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-01-22 7320 W. COLONIAL DR, ORLANDO, FL 32818 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-20 7320 W. COLONIAL DR, ORLANDO, FL 32818 -
AMENDMENT 2014-11-04 - -
REGISTERED AGENT NAME CHANGED 2014-11-04 FREEDOMTAX ACCOUNTING & MULTISERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-11-04 1016 E. OSCEOLA PKWY., KISSIMMEE, FL 34744 -
AMENDMENT AND NAME CHANGE 2014-10-07 REY AZTECA, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22

USAspending Awards / Financial Assistance

Date:
2021-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
280725.60
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-10-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
317672.00
Total Face Value Of Loan:
317672.00

Paycheck Protection Program

Jobs Reported:
52
Initial Approval Amount:
$317,672
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$317,672
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$321,397.03
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $317,672

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Date of last update: 02 Jul 2025

Sources: Florida Department of State