| Entity Name: | RADIO & ELECTRONIC SERVICE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RADIO & ELECTRONIC SERVICE CO., INC. 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: | 02 Jul 1961 (64 years ago) |
| Date of dissolution: | 28 Dec 1992 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 1992 (32 years ago) |
| Document Number: | 225366 |
| FEI/EIN Number |
590920112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 E. COUNTYLINE RD., SUITE 300, RIDGELAND, MS, 39157 |
| Mail Address: | 1800 E. COUNTYLINE RD., SUITE 300, RIDGELAND, MS, 39157 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZIAN, STEPHEN E. | President | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| PAZIAN, STEPHEN E. | Director | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| SAUTERMEISTER, RAINER | Vice President | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| MCCALLUM, FRED | Vice President | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| MCCALLUM, FRED | Secretary | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| GROTHE, WILLIAM K. | Treasurer | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| MAULDIN, EARLE | Director | 1800 E. COUNTYLINE RD., RIDGELAND, MS |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1992-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 295479. CORPORATE MERGER NUMBER 100000000341 |
| REGISTERED AGENT NAME CHANGED | 1992-02-28 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-28 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-10-04 | 1800 E. COUNTYLINE RD., SUITE 300, RIDGELAND, MS 39157 | - |
| CHANGE OF MAILING ADDRESS | 1989-10-04 | 1800 E. COUNTYLINE RD., SUITE 300, RIDGELAND, MS 39157 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
