| Entity Name: | ROD PARENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROD PARENT 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: | 22 Nov 1977 (47 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | 551851 |
| FEI/EIN Number |
591806823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 Lige Branch Ln, 237 Lige Branch, Saint Johns, FL, 32259, US |
| Mail Address: | 237 Lige Branch Lane, 2, Saint Johns, FL, 32259, US |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDISON LISA P | President | 237 LIGE BRANCH LANE, JACKSONVILLE, FL, 32259 |
| HARDISON LISA P | Director | 237 LIGE BRANCH LANE, JACKSONVILLE, FL, 32259 |
| HARDISON LISA | Agent | 237 Lige Branch Ln, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000089043 | DESIGNERS' WORKSHOP | EXPIRED | 2013-09-09 | 2018-12-31 | - | 2618 UNIVERSITY BOULEVARD WEST, JACKSONVILLE, FL, 32217 |
| G13000089048 | BLINDS AND FLOORING EXPRESS | EXPIRED | 2013-09-09 | 2018-12-31 | - | 2610 UNIVERSITY BLVD. W., JACKSONVILLE, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-13 | 237 Lige Branch Ln, Saint Johns, FL 32259 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-13 | 237 Lige Branch Ln, 237 Lige Branch, Saint Johns, FL 32259 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-13 | 237 Lige Branch Ln, 237 Lige Branch, Saint Johns, FL 32259 | - |
| CANCEL ADM DISS/REV | 2010-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | HARDISON, LISA | - |
| NAME CHANGE AMENDMENT | 1987-12-31 | ROD PARENT INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
