| Entity Name: | THE RELIANT SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RELIANT SYSTEMS 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: |
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: | 25 May 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2011 (14 years ago) |
| Document Number: | P04000083344 |
| FEI/EIN Number |
201166952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 PABLO PROFESSIONAL COURT, SUITE 100, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 4230 PABLO PROFESSIONAL COURT, SUITE 100, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOPKINS EDWARD M | President | 4151 HALL & BOREE ROAD, MIDDLEBURG, FL, 32068 |
| RIVER CPA, LLC | Agent | - |
| HOPKINS LISA G | Vice President | 4151 HALL & BOREE ROAD, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-31 | 1547 Peters Creek Road, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | River CPA, LLC | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 4230 PABLO PROFESSIONAL COURT, SUITE 100, JACKSONVILLE, FL 32224 | - |
| REINSTATEMENT | 2011-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-12 | 4230 PABLO PROFESSIONAL COURT, SUITE 100, JACKSONVILLE, FL 32224 | - |
| CANCEL ADM DISS/REV | 2007-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
