| Entity Name: | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Oct 1996 (28 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Feb 1997 (28 years ago) |
| Document Number: | P96000083390 |
| FEI/EIN Number | 65-0699652 |
| Address: | 2900 NW 75 TH STREET, MIAMI, FL 33147 |
| Mail Address: | 2900 NW 75 TH STREET, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS, MANUEL R | Agent | 2900 NW 75TH STREET, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| RIVAS, MANUEL R | President | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| RIVAS, MANUEL R | Treasurer | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| RIVAS, MANUEL R | Director | 16461 NE 30 AVE, NORTH MIAMI BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| RIVAS, ROSARIO C | Vice President | 395 LAGUNA AVENUE, KEY LARGO, FL 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-22 | RIVAS, MANUEL R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 2900 NW 75 TH STREET, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 2900 NW 75 TH STREET, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 2900 NW 75TH STREET, MIAMI, FL 33147 | No data |
| AMENDMENT AND NAME CHANGE | 1997-02-28 | DEPENDABLE WAREHOUSING & DISTRIBUTION, INC. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
