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REYES & DURAN CORP - Florida Company Profile

Company Details

Entity Name: REYES & DURAN CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES & DURAN 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P16000050573
FEI/EIN Number APPLIED FOR

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

Address: 801 W. MAIN ST., TAVARES, FL, 32778, US
Mail Address: 801 W. MAIN ST., TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES YSABEL Managing Member 801 W. MAIN ST., TAVARES, FL, 32778
REYES PABLO A Managing Member 801 W. MAIN ST., TAVARES, FL, 32778
REYES YSABEL Agent 801 W. MAIN ST., TAVARES, FL, 32778

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000127393 HERITAGE LUXURY TIMEPIECES EXPIRED 2017-11-20 2022-12-31 - 801 W. MAIN ST., TAVARES, FL, 32778
G16000139044 ALL HOURS BAIL BONDS EXPIRED 2016-12-27 2021-12-31 - 801 W. MAIN ST., TAVARES, FL, 32778
G16000139128 NO COLLATERAL BAIL BONDS EXPIRED 2016-12-27 2021-12-31 - 801 W. MAIN ST., TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-07-06 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 REYES, YSABEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-08-10
REINSTATEMENT 2020-07-06
REINSTATEMENT 2017-09-25
Domestic Profit 2016-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9076748008 2020-07-06 0491 PPP 801 W. Main St., Tavares, FL, 32778-3131
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141807
Loan Approval Amount (current) 141807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-3131
Project Congressional District FL-11
Number of Employees 9
NAICS code 423940
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 143353.28
Forgiveness Paid Date 2021-08-11
5550098406 2021-02-08 0491 PPS 801 W Main St, Tavares, FL, 32778-3131
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183640
Loan Approval Amount (current) 141807
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tavares, LAKE, FL, 32778-3131
Project Congressional District FL-11
Number of Employees 9
NAICS code 423940
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 142464.83
Forgiveness Paid Date 2021-08-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State