| Entity Name: | RELIANT CAPITAL GROUP 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANT CAPITAL GROUP 1 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: | 10 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Jan 2025 (4 months ago) |
| Document Number: | P12000014430 |
| FEI/EIN Number |
45-4503543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 SW 57 AVENUE, SUITE G, MIAMI, FL, 33143, US |
| Mail Address: | 7520 SW 57 AVENUE, SUITE G, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA JOSE J | President | 7520 SW 57 AVENUE SUITE G, MIAMI, FL, 33143 |
| Figueroa Jose | Agent | 7520 SW 57 AVENUE STE G, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038643 | RELIANT CAPITAL GROUP | EXPIRED | 2012-04-24 | 2017-12-31 | - | 7520 SW 76 TERRACE, SUITE F, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 7520 SW 57 AVENUE STE G, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Figueroa , Jose | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 7520 SW 57 AVENUE, SUITE G, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 7520 SW 57 AVENUE, SUITE G, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-29 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
| REINSTATEMENT | 2021-02-24 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
