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PAUL REYES, INC. - Florida Company Profile

Company Details

Entity Name: PAUL REYES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAUL REYES, 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: 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: 08 Jul 1994 (31 years ago)
Date of dissolution: 09 Sep 1994 (31 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 09 Sep 1994 (31 years ago)
Document Number: P94000051913
Address: 11171 N.W. 39TH ST., CORAL SPRINGS, FL, 33065
Mail Address: 11171 N.W. 39TH ST., CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES PAUL Agent 11171 N.W. 39TH ST., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1994-09-09 - 7/29/94-REC.DM#50266-C;SENT NOTICE; CANC.ART.OF INC.DUE TO RET.CK#1091, $122.50;$137.50 REACTIVATE 12/9/94

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6345158406 2021-02-10 0491 PPP 7705 Bayberry Ct, Orlando, FL, 32810-2966
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6932
Loan Approval Amount (current) 6932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-2966
Project Congressional District FL-10
Number of Employees 1
NAICS code 812111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7010.56
Forgiveness Paid Date 2022-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State