RELCO, INC. - Florida Company Profile
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| Entity Name: | RELCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | P27207 |
| FEI/EIN Number | 581087519 |
| Address: | 6100 LAKE FORREST DRIVE, SUITE 240, ATLANTA, GA, 30328, US |
| Mail Address: | 6100 LAKE FORREST DRIVE, SUITE 240, ATLANTA, GA, 30328, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| WAITE, ALVIS J. | Assistant Secretary | 2500 ROYAL PLACE, TUCKER, GA |
| JACKSON, JAMES E. | Vice Chairman | 75 DEER RUN, HENDERSONVILLE, NC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CONNIE J. WARNE | President | 6100 LAKE FORREST DRIVE SUITE 240, ATLANTA, GA |
| CONNIE J. WARNE | Director | 6100 LAKE FORREST DRIVE SUITE 240, ATLANTA, GA |
| ARNOLD, H. ROSS, III | Vice President | 1360 PEACHTREE ST.,#1990, ATLANTA, GA |
| ARNOLD, H. ROSS, III | Director | 1360 PEACHTREE ST.,#1990, ATLANTA, GA |
| SMITH, DOUGLASS C. | Secretary | 2500 ROYAL PLACE, TUCKER, GA |
| SMITH, DOUGLASS C. | Director | 2500 ROYAL PLACE, TUCKER, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-23 | 6100 LAKE FORREST DRIVE, SUITE 240, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-23 | 6100 LAKE FORREST DRIVE, SUITE 240, ATLANTA, GA 30328 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-18 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State