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REYES ELECTRIC INC. - Florida Company Profile

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Company Details

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

REYES ELECTRIC 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: 21 Sep 1998 (27 years ago)
Date of dissolution: 12 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2024 (a year ago)
Document Number: P98000082040
FEI/EIN Number 650899007

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

Address: 3885 N.W. 125TH ST., OPA LOCKA, FL, 33054, US
Mail Address: 3885 N.W. 125TH ST., OPA LOCKA, FL, 33054, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ISRAEL President 3885 NW 125 STREET, OPA LOCKA, FL, 33054
Melcon Luis Treasurer 3885 NW 125TH ST, OPA LOCKA, FL, 33054
REYES ISRAEL Agent 3885 NW 125 STREET, OPA LOCKA, FL, 33054

Form 5500 Series

Employer Identification Number (EIN):
650899007
Plan Year:
2019
Number Of Participants:
36
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-12 - -
REINSTATEMENT 2023-07-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-06-04 - -
AMENDMENT 2019-05-24 - -
REGISTERED AGENT NAME CHANGED 2017-09-29 REYES, ISRAEL -
REINSTATEMENT 2017-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2013-02-11 - -
AMENDMENT 2012-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000387132 ACTIVE 1000000999424 DADE 2024-06-14 2034-06-19 $ 3,962.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J21000023873 ACTIVE 1000000872632 DADE 2021-01-13 2031-01-20 $ 6,454.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2024-03-12
REINSTATEMENT 2023-07-13
Amendment 2020-06-04
ANNUAL REPORT 2020-01-30
Amendment 2019-05-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-05-30
REINSTATEMENT 2017-09-29
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
126587.00
Total Face Value Of Loan:
126587.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-01-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2015-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-03-23
Type:
Planned
Address:
1000 W. 49TH STREET, HIALEAH, FL, 33012
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$126,587
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$126,587
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $126,587

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2015-09-17
Operation Classification:
Exempt For Hire
power Units:
11
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State