RELAX THE BACK CORPORATION

Company Details

Entity Name:	RELAX THE BACK CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	12 Oct 2001 (23 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	F01000005371
FEI/EIN Number	943392608
Address:	17785 CENTER COURT DRIVE, STE. 250, CERRITOS, CA, 90703
Mail Address:	17785 CENTER COURT DRIVE, STE. 250, CERRITOS, CA, 90703
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

Chairman

Name	Role	Address
BELL NATHAN	Chairman	C/O 2200 POWELL ST., STE. 1250, EMERYVILLE, CA, 94608

Director

Name	Role	Address
BELL NATHAN	Director	C/O 2200 POWELL ST., STE. 1250, EMERYVILLE, CA, 94608
STORM MARVIN	Director	C/O 17785 CENTER COURT DR., STE 250, CERRITOS, CA, 90703
LEE MICHAEL K	Director	C/O 1656 N. CALIFORNIA BLVD., STE. 300, WALNUT CREEK, CA, 94596
PALFREYMAN RICHARD W	Director	C/O 1785 CENTER COURT DR., STE. 250, CERRITOS, CA, 90703

President

Name	Role	Address
PALFREYMAN RICHARD W	President	C/O 1785 CENTER COURT DR., STE. 250, CERRITOS, CA, 90703

SO

Name	Role	Address
HICKS PAMELA	SO	C/O 1785 CENTER COURT DR., STE. 250, CERRITOS, CA, 90703

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
NAME CHANGE AMENDMENT	2003-06-13	RELAX THE BACK CORPORATION	No data
CHANGE OF PRINCIPAL ADDRESS	2003-06-13	17785 CENTER COURT DRIVE, STE. 250, CERRITOS, CA 90703	No data
CHANGE OF MAILING ADDRESS	2003-06-13	17785 CENTER COURT DRIVE, STE. 250, CERRITOS, CA 90703	No data
REINSTATEMENT	2003-06-13	No data	No data
REVOKED FOR ANNUAL REPORT	2002-10-04	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2005-05-12
REINSTATEMENT	2003-06-13
Name Change	2003-06-13
Foreign Profit	2001-10-12

Date of last update: 01 Feb 2025

Sources: Florida Department of State