| Entity Name: | RELIANT FINANCIAL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELIANT FINANCIAL COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 1999 (26 years ago) |
| Date of dissolution: | 30 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2000 (25 years ago) |
| Document Number: | P99000066432 |
| Address: | 9550 BAY HARBOR TERRACE, SUITE 214, BAY HARBOR ISLANDS, FL, 33154 |
| Mail Address: | 9550 BAY HARBOR TERRACE, SUITE 214, BAY HARBOR ISLANDS, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGALIT TALI | Director | 19999 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| MARGALIT TALI | Agent | 9550 BAY HARBOR TERRACE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-03-03 | RELIANT FINANCIAL COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 9550 BAY HARBOR TERRACE, SUITE 214, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 9550 BAY HARBOR TERRACE, SUITE 214, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-03 | MARGALIT, TALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 9550 BAY HARBOR TERRACE, SUITE 214, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-30 |
| Amendment and Name Change | 2000-03-03 |
| Domestic Profit | 1999-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
