| Entity Name: | RELIAMAX HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F17000001268 |
| FEI/EIN Number | 20-3616178 |
| Address: | 2300 E 54TH ST N, Suite 1, SIOUX FALLS, SD, 57104, US |
| Mail Address: | 2300 E 54TH ST N, Suite 1, SIOUX FALLS, SD, 57104, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| VANERDEWYK MICHAEL | Chairman | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| Name | Role | Address |
|---|---|---|
| VANERDEWYK MICHAEL | President | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| Name | Role | Address |
|---|---|---|
| MESSERLI BRAD | Director | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| RICKARDS JAMES | Director | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| BEACOM MILES | Director | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| Name | Role | Address |
|---|---|---|
| RAMLER DOUGLAS | Secretary | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| Name | Role | Address |
|---|---|---|
| KILMER BILL | Treasurer | 2300 E 54TH ST N, SIOUX FALLS, SD, 57104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-21 | 2300 E 54TH ST N, Suite 1, SIOUX FALLS, SD 57104 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-21 | 2300 E 54TH ST N, Suite 1, SIOUX FALLS, SD 57104 | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-08-28 |
| ANNUAL REPORT | 2018-03-21 |
| Foreign Profit | 2017-03-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
