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RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. - Florida Company Profile

Company Details

Entity Name: RELATION INSURANCE SERVICES - SPECIALTY RISK, 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: F10000005099
FEI/EIN Number 272874018

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
3H AGENT SERVICES, INC. Agent -
Tatum, Jr. Joseph L Chief Executive Officer 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA, 94597
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
GALAVIZ JOHN E Chief Financial Officer 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210
HALL TIMOTHY J President 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210
MERRILL GREGORY L Vice President 9225 INDIAN CREEK PARKWAY, OVERLAND PARK, KS, 66210

Fictitious Names

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 -
NAME CHANGE AMENDMENT 2017-11-07 RELATION INSURANCE SERVICES - SPECIALTY RISK, INC. -
CHANGE OF MAILING ADDRESS 2016-04-19 9225 Indian Creek Parkway, Ste. 700, OVERLAND PARK, KS 66210 -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 9225 Indian Creek Parkway, Ste. 700, OVERLAND PARK, KS 66210 -
NAME CHANGE AMENDMENT 2012-06-18 SUMMITT AMERICA INSURANCE SERVICES, INC. -

Documents

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 Apr 2025

Sources: Florida Department of State