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RELIABLE USED CARS, INC. - Florida Company Profile

Company Details

Entity Name: RELIABLE USED CARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIABLE USED CARS, 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: 11 Dec 2002 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: P02000130249
FEI/EIN Number 161643057

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

Address: 2180 S. WOODLAND BLVD., DELAND, FL, 32720-7918, US
Mail Address: 2180 S. WOODLAND BLVD., DELAND, FL, 32720-7918, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTGOMERY PAUL A Director 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
MONTGOMERY PAUL A President 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
MONTGOMERY PAUL A Treasurer 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
KNEPPER SHEILA RA 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
SWINTEK JANET L Director 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
SWINTEK JANET L Secretary 2180 S. WOODLAND BLVD., DELAND, FL, 327207918
KNEEPER SHEILA W Agent 2180 S. WOODLAND BLVD., DELAND, FL, 327207918

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06117700037 DELAND RELIABLE CARS & TRUCKS ACTIVE 2006-04-27 2026-12-31 - 2180 S. WOODLAND BLVD., DELAND, FL, 32720-7918
G02351900054 RELIABLE USED CARS ACTIVE 2002-12-17 2027-12-31 - 2180 S WOODLAND BLVD, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
AMENDMENT 2023-06-22 - -
REGISTERED AGENT NAME CHANGED 2023-06-22 KNEEPER, SHEILA W -
CHANGE OF PRINCIPAL ADDRESS 2007-01-11 2180 S. WOODLAND BLVD., DELAND, FL 32720-7918 -
CHANGE OF MAILING ADDRESS 2007-01-11 2180 S. WOODLAND BLVD., DELAND, FL 32720-7918 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-11 2180 S. WOODLAND BLVD., DELAND, FL 32720-7918 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
Amendment 2023-06-22
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5857787301 2020-04-30 0491 PPP 2180 S. WOODLAND BLVD, DELAND, FL, 32720-7918
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119700
Loan Approval Amount (current) 119700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELAND, VOLUSIA, FL, 32720-7918
Project Congressional District FL-06
Number of Employees 11
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 120773.97
Forgiveness Paid Date 2021-04-01
6790948503 2021-03-04 0491 PPS 2180 S Woodland Blvd, Deland, FL, 32720-7918
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117273
Loan Approval Amount (current) 117273
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deland, VOLUSIA, FL, 32720-7918
Project Congressional District FL-06
Number of Employees 11
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117843.08
Forgiveness Paid Date 2021-08-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State