| Entity Name: | RELATIVITY SPACE, 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: | 26 Apr 2019 (6 years ago) |
| Document Number: | F19000002116 |
| FEI/EIN Number |
475539518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 E BURNETT STREET, LONG BEACH, CA, 90815, US |
| Mail Address: | 3500 E BURNETT STREET, LONG BEACH, CA, 90815, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELLIS TIMOTHY | President | 3500 E BURNETT STREET, LONG BEACH, CA, 90815 |
| ELLIS TIMOTHY | Chairman | 3500 E BURNETT STREET, LONG BEACH, CA, 90815 |
| Shahzad Muhammad | President | 3500 E BURNETT STREET, LONG BEACH, CA, 90815 |
| Fung Roxanne Corpora | Comp | 3500 E BURNETT STREET, LONG BEACH, CA, 90815 |
| Dunn Zachary | Chief Operating Officer | 3500 E BURNETT STREET, LONG BEACH, CA, 90815 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | Registered Agent Solutions, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-11 | 2894 Remington Green Ln. Ste. A, Tallahassee, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-31 | 3500 E BURNETT STREET, LONG BEACH, CA 90815 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 3500 E BURNETT STREET, LONG BEACH, CA 90815 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-14 |
| Foreign Profit | 2019-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
