| Entity Name: | RELIANCE FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANCE FINANCIAL 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: |
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: | 01 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000105955 |
| FEI/EIN Number |
651150850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3940 10TH AVE N, LAKE WORTH, FL, 33461 |
| Mail Address: | 3940 10TH AVE N, LAKE WORTH, FL, 33461 |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ENRIQUE | President | 4542 HUNTING TRL, LAKE WORTH, FL, 33467 |
| RODRIGUEZ DEIRDRE | Vice President | 4542 HUNTING TRAIL, LAKE WORTH, FL, 33467 |
| RODRIGUEZ ENRIQUE | Agent | 4542 HUNTING TRL, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08109900091 | RELIANCE INC | EXPIRED | 2008-04-17 | 2013-12-31 | - | 3940 10TH AVE N, LAKE WORTH, FL, 33461 |
| G08109900093 | RELIANCE CREDIT | EXPIRED | 2008-04-17 | 2013-12-31 | - | 3940 10TH AVE N, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-03-07 | RELIANCE FINANCIAL INC | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-16 | 3940 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-16 | 3940 10TH AVE N, LAKE WORTH, FL 33461 | - |
| CANCEL ADM DISS/REV | 2008-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-13 | 4542 HUNTING TRL, LAKE WORTH, FL 33467 | - |
| CANCEL ADM DISS/REV | 2004-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000627654 | LAPSED | 1000000476839 | PALM BEACH | 2013-02-20 | 2023-03-27 | $ 386.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000435615 | TERMINATED | 1000000209709 | PALM BEACH | 2011-04-02 | 2021-07-20 | $ 7,012.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J06000296298 | LAPSED | 2006-6332(18) | BROWARD COUNTY CIURCUIT COURT | 2006-12-13 | 2011-12-26 | $1,681.00 | ROBYN D. LEVY-CASTILLO, 333 LAS OLAS WAY, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| Amendment and Name Change | 2011-03-07 |
| ANNUAL REPORT | 2010-04-26 |
| REINSTATEMENT | 2009-10-13 |
| REINSTATEMENT | 2008-02-16 |
| ANNUAL REPORT | 2006-08-12 |
| ANNUAL REPORT | 2005-07-08 |
| REINSTATEMENT | 2004-12-13 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
