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  5. REINCOFL, CORP.

REINCOFL, CORP. - Florida Company Profile

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Company Details

Entity Name: REINCOFL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Oct 2016 (9 years ago)
Document Number: P16000085504
FEI/EIN Number 81-4241740
Address: 495 BRICKELL AVE, APT 2410, MIAMI, FL, 33131, US
Mail Address: 495 BRICKELL AVE, APT 2410, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUMA CASSABGI MARCO ANTONIO M President 495 brickell ave, miami, FL, 33131
TOUMA CASSABGI MARCO ANTONIO M Director 495 brickell ave, miami, FL, 33131
TOUMA CASSABGI MARCO ANTONIO M Agent 495 brickell ave, miami, FL, 33131

U.S. Small Business Administration Profile

Website:
www.reincofl.com
E-Commerce Website:
https://www.reincofl.com
Phone Number:
786-516-6137
E-mail Address:
reincofl@gmail.com
Contact Person:
MARCO TOUMA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2872268

Unique Entity ID

Unique Entity ID:
H6X3J1FK42S9
CAGE Code:
9ARZ5
UEI Expiration Date:
2026-01-20

Business Information

URL:
www.reincofl.com
Division Name:
REINCOFL, CORP
Activation Date:
2025-01-22
Initial Registration Date:
2022-04-23

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 495 brickell ave, 2410, miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 495 BRICKELL AVE, APT 2410, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-10-07 495 BRICKELL AVE, APT 2410, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-04-29
Domestic Profit 2016-10-21

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
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:
151512.00
Total Face Value Of Loan:
151512.00
Date:
2020-05-29
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-05
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
2500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$7,500
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,522.73
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $1,000
Rent: $1,500
Jobs Reported:
10
Initial Approval Amount:
$151,512
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$151,512
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$153,161.8
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $151,508
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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