Detail by Officer/Registered Agent Name
Florida Profit Corporation
RELIANCE USA WARRANTY, INC.
Filing Information
P14000082699
47-2508184
10/07/2014
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/28/2018
NONE
Principal Address
Changed: 04/13/2016
240 NW PEACOCK BLVD
SUITE 102
PORT SAINT LUCIE, FL 34986
SUITE 102
PORT SAINT LUCIE, FL 34986
Changed: 04/13/2016
Mailing Address
Changed: 04/13/2016
40 WALL ST 60TH FLOOR
NEW YORK, NY 10005
NEW YORK, NY 10005
Changed: 04/13/2016
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 12/16/2016
Address Changed: 12/16/2016
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 12/16/2016
Address Changed: 12/16/2016
Officer/Director Detail
Name & Address
Title P
BEYMAN, DEBRA
Title VP
BEYMAN, YAAKOV
Title P
BEYMAN, DEBRA
40 WALL ST 60TH FLOOR
NEW YORK, NY 10005
NEW YORK, NY 10005
Title VP
BEYMAN, YAAKOV
40 WALL ST 60TH FLOOR
NEW YORK, NY 10005
NEW YORK, NY 10005
Annual Reports
Report Year | Filed Date |
2015 | 02/17/2015 |
2016 | 04/13/2016 |
2017 | 04/24/2017 |
Document Images