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REYNERIO GONZALEZ, P.A. - Florida Company Profile

Company Details

Entity Name: REYNERIO GONZALEZ, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYNERIO GONZALEZ, P.A. 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: 09 Oct 2018 (7 years ago)
Document Number: P18000085099
FEI/EIN Number 832254340

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

Address: 18624 SW 293rd Ter, Homestead, FL, 33030, US
Mail Address: 18624 SW 293rd Ter, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ REINERIO J President 18624 SW 293rd Ter, Homestead, FL, 33030
Gonzalez Zinia Vice President 18624 SW 293rd Ter, Homestead, FL, 33030
GONZALEZ REINERIO Agent 18624 SW 293rd Ter, Homestead, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000008814 IIM GROUP EXPIRED 2019-01-17 2024-12-31 - P.O. BOX 651936, MIAMI, FL, 33265

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-29 18624 SW 293rd Ter, Homestead, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 18624 SW 293rd Ter, Homestead, FL 33030 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 18624 SW 293rd Ter, Homestead, FL 33030 -
REGISTERED AGENT NAME CHANGED 2019-04-30 GONZALEZ, REINERIO -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2022-03-29
AMENDED ANNUAL REPORT 2021-11-11
ANNUAL REPORT 2021-04-27
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-06-26
AMENDED ANNUAL REPORT 2019-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4860088404 2021-02-07 0455 PPS 2011 SW 134th Ave, Miami, FL, 33175-1015
Loan Status Date 2022-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6120
Loan Approval Amount (current) 6120
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-1015
Project Congressional District FL-28
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6208.36
Forgiveness Paid Date 2022-07-21
6884567305 2020-04-30 0455 PPP 2011 SW 134TH AVE, MIAMI, FL, 33175-1015
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6117
Loan Approval Amount (current) 6117
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33175-1015
Project Congressional District FL-28
Number of Employees 1
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6169.12
Forgiveness Paid Date 2021-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State