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REYES FAMILY CONSTRUCTION CORP - Florida Company Profile

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Company Details

Entity Name: REYES FAMILY CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES FAMILY CONSTRUCTION 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: 10 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P18000003658
FEI/EIN Number 823993091

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

Address: 704 LAKEWOOD AVE, TAMPA, FL, 33613, US
Mail Address: 704 LAKEWOOD AVE, TAMPA, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES JOHN T President 704 LAKEWOOD AVE, TAMPA, FL, 33613
REYES-ACOSTA LEOVIGILDO Vice President 148 April Lane, TAMPA, FL, 33613
REYES JOHN T Agent 704 LAKEWOOD AVE, TAMPA, FL, 33613

Form 5500 Series

Employer Identification Number (EIN):
823993091
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 704 LAKEWOOD AVE, TAMPA, FL 33613 -
CHANGE OF MAILING ADDRESS 2019-03-04 704 LAKEWOOD AVE, TAMPA, FL 33613 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000087181 ACTIVE 20-024-D3 LEON 2021-10-26 2027-02-18 $255,447.28 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-04
Domestic Profit 2018-01-10

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
62900.00
Total Face Value Of Loan:
62900.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2020-07-07
Type:
Referral
Address:
2300 LAUREL ROAD, SARASOTA, FL, 34276
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-04-03
Type:
Complaint
Address:
5015 MINA CIRCLE, FORT MYERS, FL, 33905
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-09-14
Type:
Prog Related
Address:
2300 TAPESTRY PARK DRIVE BLDG 1, LAND O LAKES, FL, 34639
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-07-06
Type:
Prog Related
Address:
25155 STATE ROAD 54, LUTZ, FL, 33559
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State