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COMPLETE & RELIABLE INSPECTIONS INC. - Florida Company Profile

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Company Details

Entity Name: COMPLETE & RELIABLE INSPECTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE & RELIABLE INSPECTIONS 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: 01 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2014 (11 years ago)
Document Number: P07000052717
FEI/EIN Number 320225503

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

Address: 15531 SW 152 Terrace, MIAMI, FL, 33187, US
Mail Address: 15531 SW 152 Terrace, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALvarez Monica President 15531 SW 152 Terrace, MIAMI, FL, 33187
ALvarez Monica Secretary 15531 SW 152 Terrace, MIAMI, FL, 33187
Alvarez Monica Agent 15531 SW 152 Terrace, MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 15531 SW 152 Terrace, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2022-04-20 15531 SW 152 Terrace, MIAMI, FL 33187 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 15531 SW 152 Terrace, MIAMI, FL 33187 -
REGISTERED AGENT NAME CHANGED 2015-01-28 Alvarez, Monica -
REINSTATEMENT 2014-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
NAME CHANGE AMENDMENT 2013-12-09 COMPLETE & RELIABLE INSPECTIONS INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-28

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
19290.00
Total Face Value Of Loan:
19290.00
Date:
2020-06-22
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:
20750.00
Total Face Value Of Loan:
20750.00
Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35100.00
Total Face Value Of Loan:
140200.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
20750
Current Approval Amount:
20750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
20746.54
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19290
Current Approval Amount:
19290
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
19397.28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State