RELEVANT BRANDS, INC. - Florida Company Profile
| Entity Name: | RELEVANT BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELEVANT BRANDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 1989 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L14912 |
| FEI/EIN Number |
650146010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAPS ROBERTO S | President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SCHAPS ROBERTO S | Vice President | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SCHAPS ROBERTO S | Secretary | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SCHAPS ROBERTO S | Director | 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| EPGD ATTORNEYS AT LAW, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000122064 | RELEBRAND | ACTIVE | 2018-11-14 | 2028-12-31 | - | 2525 PONCE DE LEON BLVD., STE. 300, CORAL GABLES, FL, 33134 |
| G18000114660 | RELEBRANDS | EXPIRED | 2018-10-23 | 2023-12-31 | - | 800 DOUGLAS ROAD, LA PUERTA DEL SOL, SUITE 230, CORAL GABLES, FL, 33134 |
| G18000092428 | RELEVANT | EXPIRED | 2018-08-20 | 2023-12-31 | - | 800 DOUGLAS ROAD, LA PUERTA DEL SOL, SUITE 230, CORAL GABLES, FL, 33134 |
| G12000108734 | TURKEL BRANDS | EXPIRED | 2012-11-09 | 2017-12-31 | - | 2871 OAK AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 777 SW 37TH AVE, STE 510, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 2525 PONCE DE LEON BLVD, STE 300, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2017-01-30 | RELEVANT BRANDS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | EPGD Attorneys At Law | - |
| NAME CHANGE AMENDMENT | 2002-10-11 | TURKEL SCHAPS, INC. | - |
| CORPORATE MERGER NAME CHANGE | 1996-12-13 | TURKEL SCHWARTZ & PARTNERS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1996-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011727 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-08 |
| Name Change | 2017-01-30 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State