| Entity Name: | REYES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0638821 |
| Address: | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL 33950 |
| Mail Address: | 3941 TAMIAMI TRL, UNIT 3157 PMB294, CAPE CORAL, FL 33914 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes , Joseph | Agent | 3941 TAMIAMI TRL, UNIT 3157, CAPE CORAL, FL 33950 |
| Name | Role | Address |
|---|---|---|
| Reyes, Joseph | President | 3941 Tamiami Trl, Suite 3157 Punta Gorda, FL 33950 |
| Name | Role | Address |
|---|---|---|
| Reyes, Joseph | Director | 3941 Tamiami Trl, Suite 3157 Punta Gorda, FL 33950 |
| Name | Role | Address |
|---|---|---|
| Reyes, Osmara | Secretary | 3941 Tamiami Trl, Suite 3157 Punta Gorda, FL 33950 |
| Name | Role | Address |
|---|---|---|
| Reyes, Priscilla | Asst. Secretary | 3941 Tamiami Trl, Suite 3157 Punta Gorda, 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 | No data | 1501 SW 49 ST, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL 33950 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 3941 TAMIAMI TRL, UNIT 3157, CAPE CORAL, FL 33950 | No data |
| CHANGE OF MAILING ADDRESS | 2020-08-17 | 3941 Tamiami Trl, Suite 3157, Punta Gorda, FL 33950 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-28 | Reyes , Joseph | No data |
| CANCEL ADM DISS/REV | 2009-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
