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RELIANCE WHOLESALE, INC. - Florida Company Profile

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Company Details

Entity Name: RELIANCE WHOLESALE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Jan 2008 (18 years ago)
Document Number: F08000000001
FEI/EIN Number 203460248
Address: 13801 SW 119 AVE, MIAMI, FL, 33186, US
Mail Address: 13801 SW 119 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: TENNESSEE

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

Website:
www.reliancewholesale.com
Phone Number:
866-210-1591
E-mail Address:
accountsreceivable@reliancewholesale.com
Fax Number:
305-661-6460
Contact Person:
STEPHANIE GONZALEZ
Ownership and Self-Certifications:
Hispanic American
User ID:
P0761562

Commercial and government entity program

CAGE number:
4DNN9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-05
CAGE Expiration:
2029-11-05
SAM Expiration:
2025-11-04

Contact Information

POC:
LOAINA MATOS
Corporate URL:
www.reliancewholesale.com

Form 5500 Series

Employer Identification Number (EIN):
203460248
Plan Year:
2024
Number Of Participants:
58
Sponsors Telephone Number:
8662101591
File:
View File
Plan Year:
2023
Number Of Participants:
52
Sponsors Telephone Number:
8662101591
File:
View File
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
8662101591
File:
View File
Plan Year:
2021
Number Of Participants:
49
Sponsors Telephone Number:
8662101591
File:
View File
Plan Year:
2020
Number Of Participants:
49
Sponsors Telephone Number:
8662191591
File:
View File

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

Procurement Instrument Identifier:
15B51522P00000101
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14185.00
Base And Exercised Options Value:
14185.00
Base And All Options Value:
14185.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-07-11
Description:
TB MEDICATIONS PO#142
Naics Code:
325412: PHARMACEUTICAL PREPARATION MANUFACTURING
Product Or Service Code:
6505: DRUGS AND BIOLOGICALS
Procurement Instrument Identifier:
36C26222P1367
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
60005.00
Base And Exercised Options Value:
60005.00
Base And All Options Value:
60005.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2022-06-01
Description:
CONTRAST SOLUTIONS
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES
Procurement Instrument Identifier:
75N90021P00265
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22050.00
Base And Exercised Options Value:
22050.00
Base And All Options Value:
22050.00
Awarding Agency Name:
Department of Health and Human Services
Performance Start Date:
2021-03-04
Description:
RELIANCE WHOLESALE, INC.:1304054 [21-006247] NITRILE GLOVES
Naics Code:
339112: SURGICAL AND MEDICAL INSTRUMENT MANUFACTURING
Product Or Service Code:
6515: MEDICAL AND SURGICAL INSTRUMENTS, EQUIPMENT, AND SUPPLIES

USAspending Awards / Financial Assistance

Date:
2020-04-28
Link:
View on USAspending
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:
617127.50
Total Face Value Of Loan:
617127.50
Date:
2020-04-28
Link:
View on USAspending
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:
617127.50
Total Face Value Of Loan:
617127.50

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$617,127.5
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$617,127.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$623,434.04
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $617,127.5

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DEERWOOD 13979, LLC, which currently Active, has registered address 13801 SW 119 AVE, MIAMI, FL, 33186, US.
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RELIANCE GROUP INVESTMENTS, LLC
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RELIANCE GROUP INVESTMENTS, LLC, which currently Active, has registered address 13801 SW 119 AVE, MIAMI, FL, 33186, US.
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Florida Limited Liability Co.
RELIANCE GROUP INVESTMENTS, LLC, which currently Active, has registered address 13801 SW 119 AVE, MIAMI, FL, 33186, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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