| Entity Name: | RELIANCE TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 12 Mar 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Mar 2002 (23 years ago) |
| Document Number: | F96000001465 |
| FEI/EIN Number | 581428634 |
| Address: | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA, 30326 |
| Mail Address: | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA, 30326 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PHELPS KENNETH J | President | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| PHELPS KENNETH J | Chairman | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| PHELPS KENNETH J | Director | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| GUTHRIE ANTHONY A | Vice President | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| MAXWELL JAMES T | Vice President | 3384 PEACHTREE RD., STE. 900, ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| DAWSON JERRY | Secretary | 3384 PEACHTREE RD., STE. 900, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1998-11-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-19 | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA 30326 | No data |
| CHANGE OF MAILING ADDRESS | 1998-11-19 | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA 30326 | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000834870 | TERMINATED | 1000000308987 | BROWARD | 2013-04-29 | 2023-05-03 | $ 1,213.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2002-03-12 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-02-27 |
| REINSTATEMENT | 1998-11-19 |
| ANNUAL REPORT | 1997-03-04 |
| ADDRESS CHANGE | 1997-02-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
