| Entity Name: | RELIABLE FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIABLE FINANCIAL ASSOCIATES, 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 Jul 1982 (43 years ago) |
| Date of dissolution: | 25 May 1984 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 25 May 1984 (41 years ago) |
| Document Number: | F92044 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JULIO J SILVA, 701 SW 27TH AVENUE, STE 630, MIAMI, FL, 33135 |
| Mail Address: | % JULIO J SILVA, 701 SW 27TH AVENUE, STE 630, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, JULIO J. | Agent | 701 S.W. 27TH AVENUE SUITE 630, MIAMI, FL |
| SILVA, JULIO J. | President | 10125 S.W. 100 AVE., MIAMI, FL |
| SILVA, JULIO J. | Director | 10125 S.W. 100 AVE., MIAMI, FL |
| ACENA, VINCENTE | Chairman | 641 N.W. 102 COURT, MIAMI, FL |
| ACENA, VINCENTE | Director | 641 N.W. 102 COURT, MIAMI, FL |
| BASCUNAN, LUIS P | Treasurer | 11010 SW 156TH ST, MIAMI, FL |
| PIMENTEL, ROBERTO | Secretary | 2828 S W 2ND ST, MIAMI, FL |
| PIMENTEL, ROBERTO | Director | 2828 S W 2ND ST, MIAMI, FL |
| JACOME, KLEBER | Vice President | FARGET 109 & S. FRISCA, QUITO, ECUADOR |
| JACOME, KLEBER | Director | FARGET 109 & S. FRISCA, QUITO, ECUADOR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-05-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
