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  5. RELIABLE CONTRACTORS GROUP, INC.

RELIABLE CONTRACTORS GROUP, INC. - Florida Company Profile

Company Details

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

RELIABLE CONTRACTORS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Sep 2005 (20 years ago)
Document Number: P02000089756
FEI/EIN Number 200211303

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16115 SW 117th Avenue, MIAMI, FL, 33177, US
Mail Address: 16115 SW 117th Avenue, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIABLE CONTRACTORS GROUP, INC. MONEY PURCHASE PENSION PLAN 2010 200211303 2011-06-21 RELIABLE CONTRACTORS GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14024 SW 140TH STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14024 SW 140TH STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055946996

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
RELIABLE CONTRACTORS GROUP, INC. 401K PROFIT SHARING PLAN 2010 200211303 2011-06-21 RELIABLE CONTRACTORS GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-30
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14020 SW 140 STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14020 SW 140 STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055998186

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
RELIABLE CONTRACTORS GROUP, INC. MONEY PURCHASE PENSION PLAN 2010 200211303 2011-06-21 RELIABLE CONTRACTORS GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14024 SW 140TH STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14024 SW 140TH STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055946996

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
RELIABLE CONTRACTORS GROUP, INC. 401K PROFIT SHARING PLAN 2010 200211303 2011-06-21 RELIABLE CONTRACTORS GROUP, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-30
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14020 SW 140 STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14020 SW 140 STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055998186

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
RELIABLE CONTRACTORS GROUP, INC. MONEY PURCHASE PENSION PLAN 2009 200211303 2010-07-13 RELIABLE CONTRACTORS GROUP, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14024 SW 140TH STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14024 SW 140TH STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055946996

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
RELIABLE CONTRACTORS GROUP, INC. 401K PROFIT SHARING PLAN 2009 200211303 2010-07-13 RELIABLE CONTRACTORS GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-10-30
Business code 423700
Sponsor’s telephone number 3055998186
Plan sponsor’s address 14020 SW 140 STREET, MIAMI, FL, 33186

Plan administrator’s name and address
Administrator’s EIN 200211303
Plan administrator’s name RELIABLE CONTRACTORS GROUP, INC.
Plan administrator’s address 14020 SW 140 STREET, MIAMI, FL, 33186
Administrator’s telephone number 3055998186

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing GLORIA DIAZ CARNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DIAZ JOSE R President 14024 SW 140TH STREET, MIAMI, FL, 33186
DIAZ JOSE R Director 14024 SW 140TH STREET, MIAMI, FL, 33186
DIAZ-CARNEY GLORIA Secretary 14024 SW 140TH STREET, MIAMI, FL, 33186
DIAZ-CARNEY GLORIA Treasurer 14024 SW 140TH STREET, MIAMI, FL, 33186
DIAZ-CARNEY GLORIA Agent 16115 SW 117th Avenue, MIAMI, FL, 33177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142596 KWIK KOOL AIR CONDITIONING ACTIVE 2023-11-22 2028-12-31 - 14024 SW 140 ST, MIAMI, FL, 33186
G13000074598 RELIABLE CONTRACTORS, INC. EXPIRED 2013-07-26 2018-12-31 - 14024 SW 140 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-18 16115 SW 117th Avenue, Suite A23, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2024-06-18 16115 SW 117th Avenue, Suite A23, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 16115 SW 117th Avenue, Suite A23, MIAMI, FL 33177 -
REGISTERED AGENT NAME CHANGED 2010-02-15 DIAZ-CARNEY, GLORIA -
AMENDMENT 2005-09-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-18
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5359677202 2020-04-27 0455 PPP 14024 SW 140 Street, MIAMI, FL, 33186-5548
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97580.1
Loan Approval Amount (current) 97580.1
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-5548
Project Congressional District FL-28
Number of Employees 12
NAICS code 238220
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 98477.29
Forgiveness Paid Date 2021-03-25

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RELIABLE AIR CONDITIONING, INC. - Active
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Companies related by address

16115 SW 117th Avenue, MIAMI, FL, 33177, US

A. C. ENGINEERING, INC. KWIK KOOL AIR CONDITIONING, INC.

16115 SW 117th Avenue, MIAMI, FL, 33177, US

A. C. ENGINEERING, INC. KWIK KOOL AIR CONDITIONING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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