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CHARLES J REIS JR. ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: CHARLES J REIS JR. ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLES J REIS JR. ENTERPRISES, 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: 12 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2017 (8 years ago)
Document Number: P14000013728
FEI/EIN Number 27-0810065

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

Address: 9150 #111 BELVEDERE RD, ROYAL PALM BEACH, FL, 33411, US
Mail Address: 13721 BARBERRY DR., WELLINGTON, FL, 33414, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REIS CHARLES JJR President 13721 BARBERRY DR, WELLINGTON, FL, 33414
JONES ASHLEY Vice President 13721 BARBERRY DRIVE, WELLINGTON, FL, 33414
REIS CHARLES JJR Agent 13721 BARBERRY DR, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000053753 CRD WRAPS ACTIVE 2017-05-15 2027-12-31 - 13721 BARBERRY DR, WELLINGTON, FL, 33414
G17000052373 CRD WRAPS ACTIVE 2017-05-11 2027-12-31 - 13721 BARBERRY DR, WELLINGTON, FL, 33414
G14000030067 CRD MEDIA EXPIRED 2014-03-25 2019-12-31 - 13721 BARBERRY DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 9150 #111 BELVEDERE RD, ROYAL PALM BEACH, FL 33411 -
AMENDMENT 2017-06-15 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
Amendment 2017-06-15
ANNUAL REPORT 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7251147803 2020-06-03 0455 PPP 13721 Barberry Dr, Wellington, FL, 33414-8143
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8143
Project Congressional District FL-22
Number of Employees 1
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2017.21
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State