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RELIABLE CONTRACTORS GROUP, INC. - Florida Company Profile

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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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-594-7678
Contact Person:
GLORIA DIAZ CARNEY
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P1181120

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
E8C4M48LNV23
CAGE Code:
5VQ09
UEI Expiration Date:
2025-09-30

Business Information

Activation Date:
2024-10-01
Initial Registration Date:
2021-08-19

Form 5500 Series

Employer Identification Number (EIN):
200211303
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2024-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
530000.00
Total Face Value Of Loan:
530000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
97580.10
Total Face Value Of Loan:
97580.10

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
97580.1
Current Approval Amount:
97580.1
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
98477.29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State