| Entity Name: | RELIABLE OF MIAMI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIABLE OF MIAMI 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 17 Jun 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Jun 2011 (14 years ago) |
| Document Number: | P98000028954 |
| FEI/EIN Number |
650823437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7810 NW 52 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7810 NW 52 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERA WILFREDO | President | 7810 NW 52 STREET, MIAMI, FL, 33166 |
| ESPINOSA ALBERT | Vice President | 7810 NW 52 STREET, MIAMI, FL, 33166 |
| ESPINOSA ALBERT | Treasurer | 7810 NW 52 STREET, MIAMI, FL, 33166 |
| YERA CLAUDIA | Secretary | 7810 NW 52 STREET, MIAMI, FL, 33166 |
| ESPINOSA ALBERT | Agent | 7810 NW 52ND STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-06-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000145462. MERGER NUMBER 700000114557 |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-29 | 7810 NW 52ND STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-29 | 7810 NW 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-29 | ESPINOSA, ALBERT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-12 | 7810 NW 52 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-07-26 |
| ANNUAL REPORT | 2009-08-31 |
| ANNUAL REPORT | 2008-03-14 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315351791 | 0418800 | 2011-03-15 | 7810 NW 52ND ST., MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 314265208 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100178 L |
| Issuance Date | 2011-04-27 |
| Abatement Due Date | 2011-05-03 |
| Current Penalty | 6600.0 |
| Initial Penalty | 6600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Repeat |
| Standard Cited | 19100305 E01 |
| Issuance Date | 2011-04-27 |
| Abatement Due Date | 2011-05-03 |
| Current Penalty | 6600.0 |
| Initial Penalty | 6600.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-09-01 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2013-07-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 207779547 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A01 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100030 A04 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A04 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 450.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100106 E02 II |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100178 Q01 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19100305 J02 II |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-12-10 |
| Abatement Due Date | 2010-12-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
