| Entity Name: | RELIABLE FINANCIAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 2001 (23 years ago) |
| Date of dissolution: | 02 Sep 2009 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Sep 2009 (15 years ago) |
| Document Number: | P01000116041 |
| FEI/EIN Number | 651159625 |
| 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 | Agent | 18520 NW 67 AVE, HIALEAH, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | President | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | Secretary | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | Treasurer | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS NORICE | Director | 6970 NORTHWEST 186TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-09-02 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-09 | MATTHEWS, NORICE | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-06 | 6970 NORTHWEST 186TH STREET, SUITE 210, MIAMI, FL 33015 | No data |
| 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 Feb 2025
Sources: Florida Department of State
