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RELIABLE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RELIABLE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIABLE INVESTMENT GROUP, 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: 08 Dec 2000 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000112736
FEI/EIN Number 651060556

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

Address: 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
Mail Address: 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR PEDRO President 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR PEDRO Director 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR PEDRO Secretary 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR PEDRO Vice President 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR OLGA Treasurer 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR OLGA Director 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134
VILLAR PEDRO Agent 1400 SALZEDO ST. SUITE 110, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-29
ANNUAL REPORT 2002-04-27
ANNUAL REPORT 2001-04-18
Domestic Profit 2000-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State