DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. - Florida Company Profile
Share on:
Share on:
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIVAS FAMILY ENTERPRISES, INC., etc., et al., VS REGIONS EQUIPMENT FINANCE COMPANY, etc., | 3D2019-0963 | 2019-05-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State