RELIANCE WHOLESALE, INC. - Florida Company Profile

Key Officers & Management

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

U.S. Small Business Administration Profile

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.

Commercial and government entity program

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.

Contact Information

Form 5500 Series

Fictitious Names

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

Events

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	-

Court Cases

Title	Case Number	Docket Date	Status
SAMANTHA GODFREY, VS RELIANCE WHOLESALE, INC.,	3D2012-0535	2012-02-28	Closed
Classification NOA Non Final - Circuit Civil - Other Court 3rd District Court of Appeal Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 08-75790 Parties 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

Documents

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

USAspending Awards / Contracts

USAspending Awards / Financial Assistance

Paycheck Protection Program