| Entity Name: | RELIANCE USA WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P14000082699 |
| FEI/EIN Number | 47-2508184 |
| Mail Address: | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005, US |
| Address: | 240 NW PEACOCK BLVD, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEYMAN DEBRA | President | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BEYMAN YAAKOV | Vice President | 40 WALL ST 60TH FLOOR, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 240 NW PEACOCK BLVD, SUITE 102, PORT SAINT LUCIE, FL 34986 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 240 NW PEACOCK BLVD, SUITE 102, PORT SAINT LUCIE, FL 34986 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2016-12-16 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-17 |
| Domestic Profit | 2014-10-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
