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RELIABLE TAX EXPERTS, INC - Florida Company Profile

Company Details

Entity Name: RELIABLE TAX EXPERTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIABLE TAX EXPERTS, 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: 28 Dec 2010 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P10000103468
FEI/EIN Number 453730248

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

Address: 3600 S. State Road, Miramar, FL, 33023, US
Mail Address: 3600 S. state Road 7, MIAMI, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VANCE LAFAYETTE L President 16815 NW 25TH AVE, MIAMI, FL, 33056
VANCE LAFAYETTE L Agent State road 7, MIAMI, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-03-13 State road 7, MIAMI, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-03-13 3600 S. State Road, Miramar, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 3600 S. State Road, Miramar, FL 33023 -
REINSTATEMENT 2021-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-03-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-01-18 VANCE, LAFAYETTE L -
REINSTATEMENT 2017-01-18 - -

Documents

Name Date
REINSTATEMENT 2021-03-13
REINSTATEMENT 2019-03-26
REINSTATEMENT 2017-01-18
ANNUAL REPORT 2015-04-30
REINSTATEMENT 2014-11-05
REINSTATEMENT 2013-12-10
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2012-01-27
REINSTATEMENT 2011-11-10
Domestic Profit 2010-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8427608402 2021-02-13 0455 PPS 16815 NW 25th Ave, Miami Gardens, FL, 33056-4516
Loan Status Date 2022-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28332.5
Loan Approval Amount (current) 28332.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-4516
Project Congressional District FL-24
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28808.64
Forgiveness Paid Date 2022-10-25
6785697804 2020-06-02 0455 PPP 16815 Northwest 25th Avenue, Miami Gardens, FL, 33056-4516
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24567
Loan Approval Amount (current) 24567
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-4516
Project Congressional District FL-24
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24956.71
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State