| Entity Name: | RELIABLE INVESTIGATIONS AND PROCESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIABLE INVESTIGATIONS AND PROCESS, 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: | 15 Jan 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000005712 |
| FEI/EIN Number |
261841420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 N. RIVERSIDE DR. #405, TAMPA, FL, 33602, US |
| Mail Address: | P.O. BOX 4895, TAMPA, FL, 33677, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DAGOBERTO J | President | P.O. BOX 4895, TAMPA, FL, 33677 |
| RODRIGUEZ DAGOBERTO J | Treasurer | P.O. BOX 4895, TAMPA, FL, 33677 |
| RODRIGUEZ DAGOBERTO J | Director | P.O. BOX 4895, TAMPA, FL, 33677 |
| RODRIGUEZ CAROL C | Agent | 2780 N. RIVERSIDE DR. #405, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2780 N. RIVERSIDE DR. #405, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2780 N. RIVERSIDE DR. #405, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 2780 N. RIVERSIDE DR. #405, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-26 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-24 |
| Off/Dir Resignation | 2008-01-25 |
| Domestic Profit | 2008-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
