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RELEVANT+ INC.

Company Details

Entity Name: RELEVANT+ INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 09 Jun 2022 (3 years ago)
Document Number: F22000003596
FEI/EIN Number 88-2058144
Address: 66 West Flagler Street, Suite 900, Miami, FL 33130
Mail Address: 1320 Fanning Street, Southlake, TX 76092
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
BUSINESS FILINGS INCORPORATED Agent

Director

Name Role Address
Arbelaez, Enrique Director 66 West Flagler Street, Suite 900 Miami, FL 33130
Gil Valletta, Liliana Director 1320 Fanning Street, Southlake, TX 76092

President

Name Role Address
Arbelaez, Enrique President 66 West Flagler Street, Suite 900 Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 66 West Flagler Street, Suite 900, Miami, FL 33130 No data
CHANGE OF MAILING ADDRESS 2024-01-29 66 West Flagler Street, Suite 900, Miami, FL 33130 No data
REGISTERED AGENT NAME CHANGED 2024-01-29 BUSINESS FILINGS INCORPORATED No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-08-11
Foreign Profit 2022-06-09

Date of last update: 11 Feb 2025

Sources: Florida Department of State