| Entity Name: | RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 24 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Nov 2017 (7 years ago) |
| Document Number: | F03000005991 |
| FEI/EIN Number |
941550395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US |
| Address: | 7673 N. Ingram, Ste. 103, FRESNO, CA, 93711, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| COOPER JONATHAN W | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Varni Keri A | Vice President | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597 |
| HALL TIMOTHY J | Director | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| MERRILL GREGORY | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Brown Russell | President | 10425 S 82nd East Ave, Tulsa, OK, 74133 |
| Hartmann Charissa W | Chief Financial Officer | 300 Colonial Center Parkway, Lake Mary, FL, 32746 |
| 3H AGENT SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000095204 | ASCENSION BENEFITS & INSURANCE SOLUTIONS | EXPIRED | 2012-09-28 | 2017-12-31 | - | 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | - |
| NAME CHANGE AMENDMENT | 2017-11-21 | RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. | - |
| NAME CHANGE AMENDMENT | 2017-11-07 | RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 7673 N. Ingram, Ste. 103, FRESNO, CA 93711 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 7673 N. Ingram, Ste. 103, FRESNO, CA 93711 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-12 | 3H AGENT SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-11 |
| Name Change | 2017-11-21 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
