RELEVANT RADIO, INC. - Florida Company Profile
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| Entity Name: | RELEVANT RADIO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 09 Jun 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | F03000002906 |
| FEI/EIN Number |
392003067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 Barclay Blvd, Lincolnshire, IL, 60069, US |
| Mail Address: | 680 Barclay Blvd, Lincolnshire, IL, 60069, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| HOFFMAN FRANCIS | President | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Atwell Robert | Secretary | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Allex Preston | Chief Financial Officer | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Ricken David | Director | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Gomez Jose | Director | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Hebda Bernard | Director | 680 Barclay Blvd, Lincolnshire, IL, 60069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 680 Barclay Blvd, Lincolnshire, IL 60069 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 680 Barclay Blvd, Lincolnshire, IL 60069 | - |
| NAME CHANGE AMENDMENT | 2020-03-31 | RELEVANT RADIO, INC. | - |
| NAME CHANGE AMENDMENT | 2019-06-10 | IMMACULATE HEART MEDIA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-21 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2008-04-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-23 |
| Name Change | 2020-03-31 |
| ANNUAL REPORT | 2020-01-22 |
| Name Change | 2019-06-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State