| Entity Name: | RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Nov 2010 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | F10000005099 |
| FEI/EIN Number | 272874018 |
| Mail Address: | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597, US |
| Address: | 9225 Indian Creek Parkway, Ste. 700, OVERLAND PARK, KS, 66210, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tatum, Jr. Joseph L | Chief Executive Officer | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597 |
| Name | Role | Address |
|---|---|---|
| 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 |
| MERRILL GREGORY L | Vice President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Name | Role | Address |
|---|---|---|
| GALAVIZ JOHN E | Chief Financial Officer | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| Name | Role | Address |
|---|---|---|
| HALL TIMOTHY J | President | 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210 |
| 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 | No data | 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | No data |
| NAME CHANGE AMENDMENT | 2017-11-07 | RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 9225 Indian Creek Parkway, Ste. 700, OVERLAND PARK, KS 66210 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 9225 Indian Creek Parkway, Ste. 700, OVERLAND PARK, KS 66210 | No data |
| NAME CHANGE AMENDMENT | 2012-06-18 | SUMMITT AMERICA INSURANCE SERVICES, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-11 |
| Name Change | 2017-11-07 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
