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RELIASERVE, INC. - Florida Company Profile

Company Details

Entity Name: RELIASERVE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIASERVE, 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: 08 Jan 2004 (21 years ago)
Date of dissolution: 14 Apr 2005 (20 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Apr 2005 (20 years ago)
Document Number: P04000006360
FEI/EIN Number 200771976

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

Address: 1560 SAWGRASS CORPORATE PARKWAY, SUITE 410, SUNRISE, FL, 33323
Mail Address: 1560 SAWGRASS CORPORATE PARKWAY, SUITE 410, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNCH MICHAEL P President 3023 SW 141 TERRACE, PEMBROKE PINES, FL, 33330
OROZCO TOMAS I Director 1398 NW 192 LANE, PEMBROKE PINES, FL, 33029
BARALT JOAQUIN Director 13505 SW 104 TERRACE, MIAMI, FL, 33186
LYNCH MICHAEL P Agent 3023 SW 141 TERRACE, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
MERGER 2005-04-14 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000025924. MERGER NUMBER 500000052375
CHANGE OF PRINCIPAL ADDRESS 2005-03-09 1560 SAWGRASS CORPORATE PARKWAY, SUITE 410, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2005-03-09 1560 SAWGRASS CORPORATE PARKWAY, SUITE 410, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-09 3023 SW 141 TERRACE, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2005-03-09
Domestic Profit 2004-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State