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RELEVANT RADIO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
HOFFMAN FRANCIS President 680 Barclay Blvd, Lincolnshire, IL, 60069
Atwell Robert Secretary 680 Barclay Blvd, Lincolnshire, IL, 60069
VORPAHL THOMAS Treasurer 1496 BELLEVUE ST., STE. 202, GREEN BAY, WI, 54311
Allex Preston Chief Financial Officer 680 Barclay Blvd, Lincolnshire, IL, 60069
Ricken David President 680 Barclay Blvd, Lincolnshire, IL, 60069
Feltl John Director 680 Barclay Blvd, Lincolnshire, IL, 60069
C T CORPORATION SYSTEM Agent -

Events

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 - -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State