| Entity Name: | RELIABLE FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIABLE FINANCIAL ENTERPRISES, 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: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | P01000116041 |
| FEI/EIN Number |
651159625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 173701, HIALEAH, FL, 33017 |
| Address: | 6970 NORTHWEST 186TH STREET, SUITE 210, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | President | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| MATTHEWS NORICE | Secretary | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| MATTHEWS NORICE | Treasurer | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| MATTHEWS NORICE | Director | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| MATTHEWS NORICE | Agent | 18520 NW 67 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-02 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000084947. CONVERSION NUMBER 500000099125 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-01 | 18520 NW 67 AVE, STE 365, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-09 | MATTHEWS, NORICE | - |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 6970 NORTHWEST 186TH STREET, SUITE 210, MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001042784 | TERMINATED | 1000000192326 | DADE | 2010-10-25 | 2030-11-10 | $ 3,388.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10001042792 | ACTIVE | 1000000192330 | DADE | 2010-10-25 | 2030-11-10 | $ 1,235.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000366073 | LAPSED | 07-00902 CA 12 | BROWARD CIRCUIT COURT | 2007-10-11 | 2012-11-14 | $585.50 | SCHICK REALTY, INC. D/B/A CENTURY 21 - FLAMINGO REALTY, 11280 PINESL BLVD., PEMBROKE PINES, FL 33026 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-02-06 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2001-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
