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ODALYS REYES CORP - Florida Company Profile

Company Details

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

ODALYS REYES 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: 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: 04 Oct 2019 (5 years ago)
Document Number: P19000078010
FEI/EIN Number APPLIED FOR

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

Address: 7427 SW 106TH CT, MIAMI, FL, 33173, US
Mail Address: 7427 SW 106TH CT, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ODALYS President 7427 SW 106TH CT, MIAMI, FL, 33173
REYES ODALYS Agent 7427 SW 106TH CT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-06 7427 SW 106TH CT, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2021-02-06 7427 SW 106TH CT, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-06 7427 SW 106TH CT, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-07-29
Domestic Profit 2019-10-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9911408800 2021-04-24 0455 PPP 2011 W Atlantic Blvd, Pompano Beach, FL, 33069-2702
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3736
Loan Approval Amount (current) 3736
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pompano Beach, BROWARD, FL, 33069-2702
Project Congressional District FL-20
Number of Employees 1
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 3755.65
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State