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RELIANCE DIRECT INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: RELIANCE DIRECT INSURANCE 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: 31 Jul 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F97000004032
FEI/EIN Number 232745904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 E 9TH STREET, CLEVELAND, OH, 44114
Mail Address: THREE PARKWAY, PHILADELPHIA, PA, 19102
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
DAILEY JEFFREY J President 1717 E 9TH STREET, CLEVELAND, OH, 44114
OSTER ALEXIS S Secretary 1717 E 9TH STREET, CLEVELAND, OH, 44114
SADLER ROBERT D Treasurer 1717 E 9TH STREET, CLEVELAND, OH, 44114
FROHLICH KENNETH R Vice President THREE PKWY, PHILADELPHIA, PA, 19102
FROHLICH KENNETH R Director THREE PKWY, PHILADELPHIA, PA, 19102
GERSON STEWART J Vice President THREE PKWY, PHILADELPHIA, PA, 19102
GERSON STEWART J Treasurer THREE PKWY, PHILADELPHIA, PA, 19102
GERSON STEWART J Director THREE PKWY, PHILADELPHIA, PA, 19102
SPECTOR PAUL J Assistant Secretary THREE PKWY, PHILADELPHIA, PA, 19102
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 1717 E 9TH STREET, CLEVELAND, OH 44114 -

Documents

Name Date
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-05
ANNUAL REPORT 1998-05-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State