| Entity Name: | RELAY SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELAY SOFTWARE, 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: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 02 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2021 (4 years ago) |
| Document Number: | P03000137195 |
| FEI/EIN Number |
270072017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| Address: | 114 DAWN LAUREN LN, TALLAHASSEE, FL, 32301, UN |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOWEN LEONARD A | Co | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| BOWEN LEONARD A | Treasurer | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| SCHIMPF SCOTT A | Co | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| SCHIMPF SCOTT A | Treasurer | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| CROSS JAMES R | Secretary | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| CROSS JAMES R | Treasurer | P.O. BOX 13267, TALLAHASSEE, FL, 32317 |
| CROSS JAMES R | Agent | 114 DAWN LAUREN LN, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 114 DAWN LAUREN LN, TALLAHASSEE, FL 32301 UN | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | CROSS, JAMES RS,T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 114 DAWN LAUREN LN, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 114 DAWN LAUREN LN, TALLAHASSEE, FL 32301 UN | - |
| AMENDMENT | 2003-11-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000381174 | TERMINATED | 1000000868072 | LEON | 2020-11-16 | 2030-11-25 | $ 327.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-02 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-08-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
