| Entity Name: | RUSSELL PROMOTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSSELL PROMOTIONS, 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: |
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: | 01 Oct 1960 (65 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2014 (11 years ago) |
| Document Number: | 240346 |
| FEI/EIN Number |
590908765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1240 SW Dyer Point Rd, Palm City, FL, 34990, US |
| Mail Address: | 1240 SW Dyer Point Rd, Palm City, FL, 34990, US |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL KAZUYO | President | 271 SE HARBOR POINT DR., STUART, FL, 34996 |
| RUSSELL RIKI | Director | 1240 SW DYER POINT RD., PALM CITY, FL, 34990 |
| RUSSELL RIKI | Secretary | 1240 SW DYER POINT RD., PALM CITY, FL, 34990 |
| RUSSELL KEN | Director | 3142 Ohio st, unit B, Miami, FL, 33133 |
| RUSSELL KEN | Treasurer | 3142 Ohio st, unit B, Miami, FL, 33133 |
| RUSSELL KAZUYO | Agent | 1240 SW Dyer Point, Palm City, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-18 | 1240 SW Dyer Point Rd, Palm City, FL 34990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-18 | 1240 SW Dyer Point, Palm City, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-18 | 1240 SW Dyer Point Rd, Palm City, FL 34990 | - |
| REINSTATEMENT | 2014-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-17 | RUSSELL, KAZUYO | - |
| NAME CHANGE AMENDMENT | 1997-06-27 | RUSSELL PROMOTIONS, INC. | - |
| AMENDMENT | 1984-12-28 | - | - |
| AMENDMENT | 1984-05-02 | - | - |
| AMENDMENT | 1982-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
