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RELATION INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RELATION INSURANCE SERVICES, 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: 21 Apr 2008 (17 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Oct 2017 (8 years ago)
Document Number: F08000001790
FEI/EIN Number 261441725

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US
Address: 2290 Huntington Drive, San Marino, CA, 91108, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
3H AGENT SERVICES, INC. Agent -
Varni Keri A Vice President 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597
COOPER JONATHAN W Vice President 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210
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 D President 10425 S 82nd East Ave, Tulsa, OK, 74133
Hartmann Charissa A Chief Financial Officer 300 Colonial Center Parkway, Lake Mary, FL, 32746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020922 PREMIER CONSULTING PARTNERS ACTIVE 2020-02-17 2025-12-31 - 1277 TREAT BOULEVARD, SUITE 400, WALNUT CREEK, CA, 94597
G17000142324 PAN AMERICAN INSURANCE SERVICES ACTIVE 2017-12-28 2027-12-31 - 1277 TREAT BLVD., SUITE 400, PASADENA, CA, 94597
G12000095204 ASCENSION BENEFITS & INSURANCE SOLUTIONS EXPIRED 2012-09-28 2017-12-31 - 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-17 2290 Huntington Drive, Suite 200, San Marino, CA 91108 -
NAME CHANGE AMENDMENT 2017-10-12 RELANTION INSURANCE SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2016-04-14 2290 Huntington Drive, Suite 200, San Marino, CA 91108 -
REGISTERED AGENT NAME CHANGED 2010-03-09 3H AGENT SERVICES, INC. -

Documents

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 2019-04-18
ANNUAL REPORT 2018-04-11
Name Change 2017-10-12
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-14

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Varni Keri A

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RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Active
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COOPER JONATHAN W

RELATION INSURANCE SERVICES OF FLORIDA, INC. - Active
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RELATION INSURANCE SERVICES SELECT, INC. - Active
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RELATION INSURANCE, INC. - Active
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RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. - Active
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RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Active
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RELATION INSURANCE SERVICES GREAT LAKES, INC. - Active
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RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. - Active
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RELATION INSURANCE SERVICES - EDUCATION, INC. - Active
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HALL TIMOTHY J

RELATION INSURANCE SERVICES OF FLORIDA, INC. - Active
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RELATION INSURANCE SERVICES SELECT, INC. - Active
Foreign Profit (2021 )
RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. - Active
Foreign Profit (2003 )
RELATION INSURANCE, INC. - Active
Foreign Profit (2011 )
RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. - Active
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MERRILL GREGORY

RELATION INSURANCE SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1990 )
RELATION INSURANCE SERVICES SELECT, INC. - Active
Foreign Profit (2021 )
RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. - Active
Foreign Profit (2003 )
RELATION INSURANCE, INC. - Active
Foreign Profit (2011 )
RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Active
Foreign Profit (2010 )
RELATION INSURANCE SERVICES GREAT LAKES, INC. - Active
Foreign Profit (2022 )
RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. - Active
Foreign Profit (2014 )
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Brown Russell D

RELATION INSURANCE SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1990 )
RELATION INSURANCE SERVICES SELECT, INC. - Active
Foreign Profit (2021 )
RELATION INSURANCE, INC. - Active
Foreign Profit (2011 )
RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Active
Foreign Profit (2010 )
RELATION INSURANCE SERVICES GREAT LAKES, INC. - Active
Foreign Profit (2022 )
S.T.GOOD,INSURANCE INC. - Active
Foreign Profit (2020 )

Hartmann Charissa A

RELATION INSURANCE SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1990 )
RELATION INSURANCE SERVICES SELECT, INC. - Active
Foreign Profit (2021 )
RELATION INSURANCE, INC. - Active
Foreign Profit (2011 )
RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Active
Foreign Profit (2010 )
RELATION INSURANCE SERVICES GREAT LAKES, INC. - Active
Foreign Profit (2022 )
RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. - Active
Foreign Profit (2014 )
S.T.GOOD,INSURANCE INC. - Active
Foreign Profit (2020 )

Companies related by address

1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US

RELATION INSURANCE SERVICES OF CALIFORNIA, INC. RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. RELATION INSURANCE, INC. RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. RELATION INSURANCE SERVICES OF CENTRAL CALIFORNIA, INC. RELATION INSURANCE SERVICES OF FLORIDA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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