| Entity Name: | RELATION INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Feb 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (7 years ago) |
| Document Number: | F11000000832 |
| FEI/EIN Number | 26-0291031 |
| Mail Address: | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA 94597 |
| Address: | 5825 MEDLOCK BRIDGE PKWY SUITE 200, JOHNS CREEK, GA 30022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Varni, Keri A. | Vice President | 1277 TREAT BLVD. SUITE 400, WALNUT CREEK, CA 94597 |
| Name | Role | Address |
|---|---|---|
| COOPER, JONATHAN W | VICE PRESIDENT | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| MERRILL, GREGORY | VICE PRESIDENT | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| HALL, TIMOTHY J | Director | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| HALL, TIMOTHY J | Chief Executive Officer | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| HALL, TIMOTHY J | Executive VP | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| HALL, TIMOTHY J | Treasurer | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| HALL, TIMOTHY J | Assistant Secretary | 9225 INDIAN CREEK PARKWAY, SUITE 700 OVERLAND PARK, KS 66210 |
| Name | Role | Address |
|---|---|---|
| Brown, Russell D | President | 10425 S 82nd East Ave, Suite 110 Tulsa, OK 74133 |
| Name | Role | Address |
|---|---|---|
| Brown, Russell D | Secretary | 10425 S 82nd East Ave, Suite 110 Tulsa, OK 74133 |
| Name | Role | Address |
|---|---|---|
| Hartmann, Charissa | Chief Financial Officer | 300 Colonial Center Parkway Suite 130, Lake Mary, FL 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000142349 | RELATION INSURANCE SERVICES OF GEORGIA | ACTIVE | 2017-12-28 | 2027-12-31 | No data | 1277 TREAT BLVD., WALNUT CREEK, CA, 94597 |
| G17000008029 | BRYANT WHARTON CONSULTING & INSURANCE | EXPIRED | 2017-01-23 | 2022-12-31 | No data | 1277 TREAT BLVD, SUITE 400, WALNUT CREEK, CA, 94597 |
| G12000095212 | ASCENSION BENEFITS & INSURANCE SOLUTIONS | EXPIRED | 2012-09-28 | 2017-12-31 | No data | 2345 GRAND BLVD., STE. 610, KANSAS CITY, MO, 64108 |
| G11000028508 | NETHERTON & BOLES | EXPIRED | 2011-04-08 | 2016-12-31 | No data | 5825 MEDLOCK BRIDGE PKWY, STE 200, JOHNS CREEK, GA, 30022 |
| G11000028510 | BRYANT WHARTON CONSULTING & INSURANCE | EXPIRED | 2011-04-04 | 2016-12-31 | No data | 5825 MEDLOCK BRIDGE PKWY, STE 200, JOHNS CREEK, GA, 30022 |
| 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 | 2017-10-12 | RELATION INSURANCE, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 5825 MEDLOCK BRIDGE PKWY SUITE 200, JOHNS CREEK, GA 30022 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-12 |
| 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 | 2017-10-12 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
