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RELATION INSURANCE SERVICES OF CALIFORNIA, INC. - Florida Company Profile

Company Details

Entity Name: RELATION INSURANCE SERVICES OF 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: 19 Nov 2010 (14 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Nov 2017 (7 years ago)
Document Number: F10000005096
FEI/EIN Number 264823657

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US
Address: 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA, 94597, 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
G12000095212 ASCENSION BENEFITS & INSURANCE SOLUTIONS EXPIRED 2012-09-28 2017-12-31 - 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108
G10000106125 ASCENSION BENEFITS & INSURANCE SOLUTIONS EXPIRED 2010-11-19 2015-12-31 - 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 -
NAME CHANGE AMENDMENT 2017-11-07 RELATION INSURANCE SERVICES OF CALIFORNIA, INC. -
CHANGE OF PRINCIPAL ADDRESS 2016-04-18 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA 94597 -
CHANGE OF MAILING ADDRESS 2016-04-18 1277 TREAT BLVD., STE 400, WALNUT CREEK, CA 94597 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-11
Name Change 2017-11-07
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-18

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HALL TIMOTHY J

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MERRILL GREGORY

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Foreign Profit (2011 )
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RELATION INSURANCE SERVICES GREAT LAKES, INC. - Active
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Hartmann Charissa A

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Foreign Profit (2022 )
RELATION INSURANCE SERVICES, INC. - Active
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RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. - Active
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Companies related by address

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

RELATION INSURANCE SERVICES, 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.

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

RELATION INSURANCE SERVICES - EDUCATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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