| Entity Name: | REDAT NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDAT NORTH AMERICA, 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: | 16 May 1980 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Sep 1982 (42 years ago) |
| Document Number: | 662644 |
| FEI/EIN Number |
592016449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 BONNIE LOCH CT., ORLANDO, FL, 32806, US |
| Mail Address: | 120 BONNIE LOCH CT., ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTELLA, ATTILIO G | Secretary | 10029 VILLASTELLONE, TORINO, IT |
| CORTELLA, ATTILIO G | President | 10029 VILLASTELLONE, TORINO, IT |
| CORTELLA, ATTILIO G | Director | 10029 VILLASTELLONE, TORINO, IT |
| ROACH RONALD W | Vice President | 120 BONNIE LOCH CT., ORLANDO, FL, 32806 |
| ROACH RONALD W | Agent | 120 BONNIE LOCH CT., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-12-08 | ROACH, RONALD WAYNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-08 | 120 BONNIE LOCH CT., ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 120 BONNIE LOCH CT., ORLANDO, FL 32806 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-08 | 120 BONNIE LOCH CT., ORLANDO, FL 32806 | - |
| NAME CHANGE AMENDMENT | 1982-09-28 | REDAT NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-01 |
| AMENDED ANNUAL REPORT | 2016-12-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
