| Entity Name: | RELIANCE TRUST COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MAXWELL JAMES T | Vice President | 3384 PEACHTREE RD., STE. 900, ATLANTA, GA, 30326 |
| PHELPS KENNETH J | President | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| PHELPS KENNETH J | Chairman | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| PHELPS KENNETH J | Director | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| GUTHRIE ANTHONY A | Vice President | 3384 PEACHTREE RD., ATLANTA, GA, 30326 |
| DAWSON JERRY | Secretary | 3384 PEACHTREE RD., STE. 900, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-03-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-19 | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA 30326 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-19 | 3384 PEACHTREE RD., SUITE 900, ATLANTA, GA 30326 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
