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COMPLEX RELIABLE INSURANCE INC - Florida Company Profile

Company Details

Entity Name: COMPLEX RELIABLE INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLEX RELIABLE INSURANCE 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 Sep 2017 (8 years ago)
Document Number: P17000073598
FEI/EIN Number 82-2798989

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

Address: 12963 W OKEECHOBEE RD, Hialeah Gardens, FL, 33018, US
Mail Address: 12963 W OKEECHOBEE RD, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES DAYLER President 12963 W OKEECHOBEE RD, Hialeah Gardens, FL, 33018
REYES DAYLER Agent 12963 W OKEECHOBEE RD, Hialeah Gardens, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000028623 MASTER INSURANCE USA ACTIVE 2020-03-05 2025-12-31 - 9455 WEST FLAGLER ST, APT C709, MIAMI, FL, 33174
G19000055575 MASTER ASSURANCE EXPIRED 2019-05-07 2024-12-31 - 9315 NW 120TH TER, MIAMI, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-22 12963 W OKEECHOBEE RD, #2, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-12-22 12963 W OKEECHOBEE RD, #2, Hialeah Gardens, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-22 12963 W OKEECHOBEE RD, #2, Hialeah Gardens, FL 33018 -
REGISTERED AGENT NAME CHANGED 2020-03-02 REYES, DAYLER -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-12-22
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-08-20
Domestic Profit 2017-09-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State