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RELIANCE INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RELIANCE INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIANCE INVESTMENT GROUP, 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: 04 Jan 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P02000001154
FEI/EIN Number 010579027

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

Mail Address: 2451 BRICKELL AVE, 7K, MIAMI, FL, 33129
Address: 2451 BRICKELL AVE, 7K, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI MARCO CRISTIAN JUAN Director 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021
DI MARCO CRISTIAN JUAN President 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021
DI MARCO CRISTIAN JUAN Treasurer 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021
DI MARCO ANDREA FABIANA Vice President 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021
DI MARCO ANDREA FABIANA Secretary 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021
SAENZ GEORGE Agent 45 SW 24 RD, MIAMI, FL, 33129
DI MARCO ANDREA FABIANA Director 3440 HOLLYWOOD BLVD. STE. 360, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-04-21 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-21 2451 BRICKELL AVE, 7K, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 45 SW 24 RD, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2005-04-21 2451 BRICKELL AVE, 7K, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2005-04-21 SAENZ, GEORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2005-04-21
ANNUAL REPORT 2003-04-23
Domestic Profit 2002-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State