RELIANCE WHOLESALE, INC. - Florida Company Profile

Entity Name: | RELIANCE WHOLESALE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 02 Jan 2008 (18 years ago) |
Document Number: | F08000000001 |
FEI/EIN Number |
203460248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 13801 SW 119 AVE, MIAMI, FL, 33186, US |
Mail Address: | 13801 SW 119 AVE, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | TENNESSEE |
Name | Role | Address |
---|---|---|
NAVARRO JOSUE M | President | 13801 SW 119 AVE, MIAMI, FL, 33186 |
NAVARRO JOSUE M | Treasurer | 13801 SW 119 AVE, MIAMI, FL, 33186 |
NAVARRO JOSUE M | Director | 13801 SW 119 AVE, MIAMI, FL, 33186 |
HUGHES JOHN I | Agent | 8821 SW 69 COURT, MIAMI, FL, 33156 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08002900040 | RELIANCE MEDICAL WHOLESALE | EXPIRED | 2008-01-02 | 2013-12-31 | - | 9655 SOUTH DIXIE HWY., SUITE 300, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 2021-04-12 | 13801 SW 119 AVE, MIAMI, FL 33186 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SAMANTHA GODFREY, VS RELIANCE WHOLESALE, INC., | 3D2012-0535 | 2012-02-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | SAMANTHA GODFREY |
Role | Appellant |
Status | Active |
Representations | RICHARD S. ROSS |
Name | RELIANCE WHOLESALE, INC. |
Role | Appellee |
Status | Active |
Representations | COURTNEY B. WILSON, Alan J. Kluger |
Name | HON. GILL S. FREEMAN |
Role | Judge/Judicial Officer |
Status | Active |
Name | Harvey Ruvin |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-05-22 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2012-05-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2012-05-22 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-05-22 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Stipulation of Dismissal (DA11J) ~ BY ORDER OF THE COURTORDERED that the stipulation of dismissal is recognized by the Court, and this non-final appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2012-05-16 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal ~ stipulation for dismissal of appeal |
On Behalf Of | RELIANCE WHOLESALE, INC. |
Docket Date | 2012-04-13 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: No Copies |
Docket Date | 2012-04-12 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | RELIANCE WHOLESALE, INC. |
Docket Date | 2012-03-29 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Fees and Cost |
On Behalf Of | SAMANTHA GODFREY |
Docket Date | 2012-03-23 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | SAMANTHA GODFREY |
Docket Date | 2012-03-16 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) |
Docket Date | 2012-03-15 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ and appendix |
On Behalf Of | SAMANTHA GODFREY |
Docket Date | 2012-03-07 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ Entered: 0 envelopes |
Docket Date | 2012-03-06 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief ~ and appendix |
On Behalf Of | SAMANTHA GODFREY |
Docket Date | 2012-02-28 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2012-02-28 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SAMANTHA GODFREY |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-03-31 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-02-15 |
ANNUAL REPORT | 2016-03-15 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State