| Entity Name: | THE RELIANCE FINANCIAL & INVESTMENT GROUP, INC. |
| 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 Oct 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F98000005865 |
| FEI/EIN Number |
582407836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO ROAD, SUITE 3160, BOCA RATON, FL, 33431 |
| Mail Address: | 301 YAMATO ROAD, SUITE 3160, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN DONALD I | President | 3475 LENOX ROAD NE SUITE 400, ATLANTA, GA, 30326 |
| GOLDSTEIN DONALD I | Agent | 301 YAMATO ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-29 | GOLDSTEIN, DONALD I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-29 | 301 YAMATO ROAD, SUITE 3160, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-03 | 301 YAMATO ROAD, SUITE 3160, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-03 | 301 YAMATO ROAD, SUITE 3160, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-07-19 |
| ANNUAL REPORT | 1999-03-10 |
| Foreign Profit | 1998-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
