| Entity Name: | RELIANCE IMPEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANCE IMPEX, 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: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000134491 |
| FEI/EIN Number |
010802443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Sunny isle Blvd, # 906, Sunny isles Beach, FL, 33160, US |
| Mail Address: | 400 Sunny isle Blvd, # 906, Sunny isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bastian Pascal | President | 8101 Biscayne Blvd, MIAMI, FL, 33138 |
| BASTIAN PASCAL | Agent | 8101 BISCAYNE BLVD - STE. 516, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000061929 | RISSANTI | EXPIRED | 2013-06-19 | 2018-12-31 | - | 3319 KING GEORGE DR., ORLANDO, FL, 32835 |
| G10000041492 | RISSANTI | EXPIRED | 2010-05-11 | 2015-12-31 | - | P.O.BOX 1298, WINTER PARK, FL, 32790 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 400 Sunny isle Blvd, # 906, Sunny isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 400 Sunny isle Blvd, # 906, Sunny isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-29 | BASTIAN, PASCAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-29 | 8101 BISCAYNE BLVD - STE. 516, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-03 |
| Off/Dir Resignation | 2021-06-29 |
| Reg. Agent Change | 2021-06-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5745067706 | 2020-05-01 | 0455 | PPP | 16600 NW 54TH AVE UNIT 10, MIAMI GARDENS, FL, 33014-6105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
