| Entity Name: | REYES GRANITE & MARBLE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REYES GRANITE & MARBLE, 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: | 27 Jul 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 1999 (25 years ago) |
| Document Number: | P94000056242 |
| FEI/EIN Number |
650515314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7905 N.W. 60 ST, MIAMI, FL, 33166 |
| Mail Address: | 7905 N.W. 60 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES PEDRO | President | 2900 SW 92ND AVE, MIAMI, FL, 33165 |
| REYES PEDRO S | Director | 2900 SW 92ND AVE, MIAMI, FL, 33165 |
| Reyes Frances E | Director | 8261 SW 27 St, MIAMI, FL, 33155 |
| REYES PEDRO | Agent | 7905 N.W. 60TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 7905 N.W. 60TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 7905 N.W. 60 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 7905 N.W. 60 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-19 | REYES, PEDRO | - |
| REINSTATEMENT | 1995-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-07 |
| AMENDED ANNUAL REPORT | 2016-08-05 |
| ANNUAL REPORT | 2016-03-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311088330 | 0418800 | 2008-01-11 | 3300 SUNNY ISLES BLVD., SUNNY ISLES, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2008-01-17 |
| Abatement Due Date | 2008-01-23 |
| Current Penalty | 657.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260403 B02 |
| Issuance Date | 2008-01-17 |
| Abatement Due Date | 2008-01-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-01-17 |
| Abatement Due Date | 2008-02-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2004-07-07 |
| Emphasis | N: SILICA, S: SILICA |
| Case Closed | 2004-08-16 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2004-07-08 |
| Abatement Due Date | 2004-08-03 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 2004-07-08 |
| Abatement Due Date | 2004-08-03 |
| Current Penalty | 788.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101000 C |
| Issuance Date | 2004-07-08 |
| Abatement Due Date | 2004-08-03 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101000 E |
| Issuance Date | 2004-07-08 |
| Abatement Due Date | 2004-08-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2004-07-08 |
| Abatement Due Date | 2004-08-03 |
| Current Penalty | 562.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4540228606 | 2021-03-18 | 0455 | PPS | 7905 NW 60th St, Miami, FL, 33166-3410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
