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REINA PROPERTIES MANAGEMENT, INC - Florida Company Profile

Company Details

Entity Name: REINA PROPERTIES MANAGEMENT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REINA PROPERTIES 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: 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: 15 Apr 2014 (11 years ago)
Document Number: P14000033936
FEI/EIN Number 46-5389783

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

Address: 1910 ELSA STREET, NAPLES, FL, 34109, US
Mail Address: 1910 ELSA STREET, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REINA YESENIA President 28495 CAPTIVA SHELL LOOP, BONITA SPRINGS, FL, 34135
Reina Sandra Vice President 4013 16TH AVE NE, Naples, FL, 34120
REINA YESENIA Agent 28495 CAPTIVA SHELL LOOP, BONITA SPRINGS, FL, 34135

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-25 28495 CAPTIVA SHELL LOOP, BONITA SPRINGS, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 1910 ELSA STREET, NAPLES, FL 34109 -
CHANGE OF MAILING ADDRESS 2019-04-09 1910 ELSA STREET, NAPLES, FL 34109 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5263447307 2020-04-30 0455 PPP 1920 ELSA ST, NAPLES, FL, 34109-6259
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7000
Loan Approval Amount (current) 7000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NAPLES, COLLIER, FL, 34109-6259
Project Congressional District FL-19
Number of Employees 2
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7087.26
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State