RELIANT CAPITAL GROUP 1 INC. - Florida Company Profile

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Company Details

Entity Name:	RELIANT CAPITAL GROUP 1 INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	10 Feb 2012 (13 years ago)
Date of dissolution:	27 Sep 2024 (10 months ago)
Last Event:	REINSTATEMENT
Event Date Filed:	29 Jan 2025 (6 months ago)
Document Number:	P12000014430
FEI/EIN Number	45-4503543
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
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State