| Entity Name: | REYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 26 Jan 1996 (29 years ago) |
| Date of dissolution: | 21 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Mar 2022 (3 years ago) |
| Document Number: | P96000008334 |
| FEI/EIN Number |
650638821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL, 33950, US |
| Mail Address: | 3941 TAMIAMI TRL, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Joseph | President | 3941 Tamiami Trl, Punta Gorda, FL, 33950 |
| Reyes Joseph | Director | 3941 Tamiami Trl, Punta Gorda, FL, 33950 |
| Reyes Osmara | Secretary | 3941 Tamiami Trl, Punta Gorda, FL, 33950 |
| Reyes Priscilla | Asst | 3941 Tamiami Trl, Punta Gorda, FL, 33950 |
| Reyes Joseph | Agent | 3941 TAMIAMI TRL, CAPE CORAL, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000020194 | REYES HOMES CONSTRUCTION | EXPIRED | 2014-02-25 | 2019-12-31 | - | 1501 SW 49 ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 3941 TAMIAMI TRL, UNIT 3157, CAPE CORAL, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-17 | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Reyes , Joseph | - |
| CANCEL ADM DISS/REV | 2009-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000020537 | ACTIVE | 22-CA-000846 | LEE COUNTY CIRCUIT COURT | 2022-10-10 | 2028-01-19 | $165,381.38 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J11000181516 | LAPSED | 09-CA-55820 | 20TH JUD. CIR. LEE CTY. | 2011-03-07 | 2016-04-04 | $965,652.89 | FIFTH THIRD BANK, 999 VANDERBILT BEACH ROAD, NAPLES, FL 34108 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-12-19 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1178487708 | 2020-05-01 | 0455 | PPP | 3350 Janis Rd, CAPE CORAL, FL, 33993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1225614 | Intrastate Non-Hazmat | 2004-03-22 | 0 | - | 1 | 3 | Exempt For Hire, Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
