| Entity Name: | RELANT AUTOMATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | P18000085008 |
| FEI/EIN Number | 83-2256533 |
| Mail Address: | 401 East Jackson Street Suite 2340, TAMPA, FL 33602 |
| Address: | 401 East Jackson Street, Suite 2340, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELANT AUTOMATION INC 401(K) PLAN | 2022 | 832256533 | 2023-09-07 | RELANT AUTOMATION INC | 22 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | EDUARDO ANTONIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-09-01 |
| Business code | 541930 |
| Sponsor’s telephone number | 2056578160 |
| Plan sponsor’s address | 8316 HANLEY RD, STE 5, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | EDUARDO ANTONIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 |
| Name | Role | Address |
|---|---|---|
| VIDAL ANTONIO, LAURA E | Director | PINGUINOS 3741, LOMA BONITA, ZAPOPAN, JALISCO, MX 45086 MX |
| VIDAL ANTONIO, EDUARDO | Director | 3068 Glouchester Dr, Troy, MI 48084 |
| GARCIA ANTONIO, RODRIGO | Director | PINGUINOS 3741, LOMA BONITA, ZAPOPAN, JALISCO, MX 45086 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | URS AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 401 East Jackson Street, Suite 2340, TAMPA, FL 33602 | No data |
| REINSTATEMENT | 2023-03-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 401 East Jackson Street, Suite 2340, TAMPA, FL 33602 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2019-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| Reg. Agent Change | 2023-05-02 |
| REINSTATEMENT | 2023-03-17 |
| Reg. Agent Change | 2022-02-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-10-19 |
| Domestic Profit | 2018-10-09 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
