| Entity Name: | RELANT AUTOMATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELANT AUTOMATION 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: | 09 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Mar 2023 (2 years ago) |
| Document Number: | P18000085008 |
| FEI/EIN Number |
83-2256533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 401 East Jackson Street Suite 2340, TAMPA, FL, 33602, US |
| Address: | 401 East Jackson Street, Suite 2340, TAMPA, FL, 33602, US |
| 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 |
|---|---|---|
| VIDAL ANTONIO LAURA E | Director | PINGUINOS 3741, LOMA BONITA, ZAPOPAN, JALISCO, MX, 45086 |
| VIDAL ANTONIO EDUARDO | Director | 3068 Glouchester Dr, Troy, MI, 48084 |
| GARCIA ANTONIO RODRIGO | Director | PINGUINOS 3741, LOMA BONITA, ZAPOPAN, JALISCO, MX, 45086 |
| URS AGENTS INC. | Agent | 3458 LAKESHORE DR, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | URS AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 401 East Jackson Street, Suite 2340, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2023-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 401 East Jackson Street, Suite 2340, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
