UNITED STATES
SECURITITES AND EXCHANGE COMMISSION
Washington, DC 20549
-----------
FORM 8 - K
------------
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest reported): July 23st, 2007
Reliant Financial Service Corporation
---------------------------------
(Exact name of small business issuer as specified in its charter)
Florida 000-29827 65-0656668
(State of jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
80 Carlauren Drive Suite 23,
Woodbridge, ON, Canada L4L 7Z5
(Address of principal executive offices)
905-264-1096
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2.)
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2 (b) under the
Exchange Act (17 CFR 240.14d-2 (b) )
[ ] Pre-commencement communications pursuant to Rule 13e-4 (c) under the
Exchange Act (17 CFR 240.13e-4 (c) )
Section 5. Corporate Governance and Management
Item 5. 02. Departure of Directors or Principal Officers; Appointment of
Principal Officers
Resignation of Officer and Director
On July 23rd, 2007 the Board of Director of Reliant Financial Service
Corporation (the "Corporation") accepted the resignation of its President and
Chairman Boyd Sousanna and appointed one of its advisors, Jules Loeb, as its new
Chairman and President and a Director.
The Board of Directors reluctantly accepted Mr. Sousanna's resignation from
senior positions with the Corporation with regret, noting his incalculable
contribution to the establishment and development of the Corporation to date.
Appointment of President and Chairman of Board of Directors
On July 23rd, 2007, Jules Loeb was appointed as the President and Chairman.
Mr. Loeb has had a career of ever increasing executive responsibility in the
food industry. Presently, he is the President and CEO of Karaud Limited, a
family holding company.
On the same date Anthony Florjancic was appointed a member of the Board of
Directions of the Corporation. Mr. Florjancic is a well-known consumer activist.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this Report to be signed on its behalf by the
undersigned hereunto duly authorized.
Reliant Financial Service Corporation
Dated: July 30, 2007 /s/ Jules Loeb
------------------------------
Jules Loeb, President
-2-