| Entity Name: | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPENDABLE WAREHOUSING & DISTRIBUTION, 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: | 04 Oct 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Feb 1997 (28 years ago) |
| Document Number: | P96000083390 |
| FEI/EIN Number |
650699652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 75 TH STREET, MIAMI, FL, 33147, US |
| Mail Address: | 2900 NW 75 TH STREET, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS MANUEL R | President | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| RIVAS MANUEL R | Treasurer | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| RIVAS MANUEL R | Director | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL, 33160 |
| RIVAS ROSARIO C | Vice President | 395 LAGUNA AVENUE, KEY LARGO, FL, 33037 |
| RIVAS MANUEL R | Agent | 2900 NW 75TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-22 | RIVAS, MANUEL R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 2900 NW 75 TH STREET, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 2900 NW 75 TH STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 2900 NW 75TH STREET, MIAMI, FL 33147 | - |
| AMENDMENT AND NAME CHANGE | 1997-02-28 | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000888387 | LAPSED | 13-12433 CA 01 | CIRCUIT CT 11TH JUDICIAL CIR. | 2014-08-05 | 2019-08-27 | $77,317.50 | AMLIN CORPORATE INSURANCE, N.V. A/S/O EMPIRE RESOURCES,, DE KEYSERLEI 5 BOX 3, 2018 ANTWERPEN BELGIUM |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RIVAS FAMILY ENTERPRISES, INC., etc., et al., VS REGIONS EQUIPMENT FINANCE COMPANY, etc., | 3D2019-0963 | 2019-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RIVAS FAMILY ENTERPRISES, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Todd A. Levine, JEREMY R. KREINES |
| Name | ANTONIO RIVAS |
| Role | Appellant |
| Status | Active |
| Name | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. |
| Role | Appellant |
| Status | Active |
| Name | MANUEL RIVAS LLC |
| Role | Appellant |
| Status | Active |
| Name | ROSARIO RIVAS |
| Role | Appellant |
| Status | Active |
| Name | REGIONS EQUIPMENT FINANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | DAVID S. GARBETT |
| Name | Hon. Thomas J. Rebull |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-05-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due. |
| Docket Date | 2019-05-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-05-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2019-07-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB- 60 days to 9/23/19 |
| Docket Date | 2019-07-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ It is ordered that the stipulated notice of dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2019-07-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-07-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATED NOTICE OF DISMISSAL |
| On Behalf Of | RIVAS FAMILY ENTERPRISES, INC. |
| Docket Date | 2019-07-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2019-07-26 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 313109092 | 0418800 | 2010-01-25 | 2900 NW 75 STREET, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206969107 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100110 E04 III |
| Issuance Date | 2010-02-17 |
| Abatement Due Date | 2010-03-01 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2010-02-17 |
| Abatement Due Date | 2010-03-08 |
| Current Penalty | 338.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2010-02-17 |
| Abatement Due Date | 2010-03-08 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2010-02-17 |
| Abatement Due Date | 2010-03-08 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2010-02-17 |
| Abatement Due Date | 2010-03-08 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1480912 | Intrastate Non-Hazmat | 2025-02-28 | 10000 | 2024 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
