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REY AZTECA, INC. - Florida Company Profile

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 (10 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
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
PRECIADO ATENOGENES Director 7320 W. Colonial Drive, ORLANDO, FL, 32818
FREEDOMTAX ACCOUNTING & MULTISERVICES, INC 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8961817704 2020-05-01 0455 PPP 1016 E. Osceola Parkway, Kissimmee, FL, 34744
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 317672
Loan Approval Amount (current) 317672
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 52
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 321397.03
Forgiveness Paid Date 2021-07-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State