| Entity Name: | RELIANT ONE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANT ONE CORP. 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: | 12 Jan 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Oct 2004 (21 years ago) |
| Document Number: | P96000005112 |
| FEI/EIN Number |
593363913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 102 AVENUE NORTH, SEMINOLE, FL, 33778, US |
| Mail Address: | 11200 102 AVENUE NORTH, SEMINOLE, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITAKER RICHARD CJr. | President | 11200 102nd Ave North, Seminole, FL, 33778 |
| WHITAKER RICHARD Cjr | Agent | 11200 102 Ave North, Seminole, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | WHITAKER, RICHARD C, jr | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 11200 102 Ave North, Unit 77, Seminole, FL 33778 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-25 | 11200 102 AVENUE NORTH, UNIT 77, SEMINOLE, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-25 | 11200 102 AVENUE NORTH, UNIT 77, SEMINOLE, FL 33778 | - |
| NAME CHANGE AMENDMENT | 2004-10-06 | RELIANT ONE CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
