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REYES EQUITY CORP - Florida Company Profile

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Company Details

Entity Name: REYES EQUITY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REYES EQUITY 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: 20 Nov 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000095687
FEI/EIN Number 83-2539820

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 PABLO Manager 801 W. MAIN ST., TAVARES, FL, 32778
Reyes Ysabel Manager 801 W. MAIN ST., TAVARES, FL, 32778
Reyes Joel Non 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
G20000158357 PABLO REYES ACTIVE 2020-12-14 2025-12-31 - 801 W MAIN ST, TAVARES, FL, 32778
G19000107887 ALL HOURS BAIL BONDS EXPIRED 2019-10-02 2024-12-31 - 801 W. MAIN ST, TAVARES, FL, 32778
G18000125121 NO COLLATERAL BAIL BONDS EXPIRED 2018-11-26 2023-12-31 - 801 W. MAIN ST., TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-04-02 REYES, YSABEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000385221 TERMINATED 1000000930814 LAKE 2022-08-08 2032-08-10 $ 964.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J21000287064 TERMINATED 1000000891034 LAKE 2021-06-01 2031-06-09 $ 756.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-09-09
ANNUAL REPORT 2020-04-02
AMENDED ANNUAL REPORT 2019-10-03
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-11-20

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2020-06-08
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:
150000.00
Total Face Value Of Loan:
1941400.00
Date:
2020-05-15
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:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-01-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
62720.49
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
62500
Current Approval Amount:
62500
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
63116.44

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Date of last update: 03 Jun 2025

Sources: Florida Department of State