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GRUPO REYCOL, INC. - Florida Company Profile

Company Details

Entity Name: GRUPO REYCOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRUPO REYCOL, 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: 30 Jul 2018 (7 years ago)
Document Number: P18000065579
FEI/EIN Number 83-1407850

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

Address: 10022 rivers pointe dr, ORLANDO, FL, 32825, US
Mail Address: 10022 rivers pointe dr, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES WILLIAM A President 10022 Rivers Pointe Dr, Orlando, FL, 32825
REYES WILLIAM A Agent 10022 Rivers Pointe Dr, Orlando, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 10022 rivers pointe dr, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2022-04-26 10022 rivers pointe dr, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 10022 Rivers Pointe Dr, Orlando, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3369467410 2020-05-07 0491 PPP 10022 RIVER POINTE DR, ORLANDO, FL, 32825
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13033
Loan Approval Amount (current) 13033
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32825-2700
Project Congressional District FL-10
Number of Employees 2
NAICS code 811213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State