RDC-S111, INC. - Florida Company Profile

Entity Name: | RDC-S111, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 21 Sep 2000 (25 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Dec 2016 (9 years ago) |
Document Number: | F00000005320 |
FEI/EIN Number |
95-3384842
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 245 E 3rd St, Long Beach, CA, 90802, US |
Mail Address: | 245 E 3rd St, Long Beach, CA, 90802, US |
Place of Formation: | CALIFORNIA |
Name | Role | Address |
---|---|---|
Denny Ian | Secretary | 245 E 3rd St, Long Beach, CA, 90802 |
Williams Bradley | President | 245 E 3rd St, Long Beach, CA, 90802 |
Denny Ian | Treasurer | 245 E 3rd St, Long Beach, CA, 90802 |
Pullman Alan | Director | 245 E 3rd St, Long Beach, CA, 90802 |
Schafer Maura | Director | 245 E 3rd St, Long Beach, CA, 90802 |
Bohn Michael | Director | 245 E 3rd St, Long Beach, CA, 90802 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 245 E 3rd St, Long Beach, CA 90802 | - |
CHANGE OF MAILING ADDRESS | 2024-02-07 | 245 E 3rd St, Long Beach, CA 90802 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
REGISTERED AGENT NAME CHANGED | 2022-03-17 | Registered Agents Inc | - |
NAME CHANGE AMENDMENT | 2016-12-02 | RDC-S111, INC. | - |
NAME CHANGE AMENDMENT | 2016-12-01 | RETAIL DESIGN COLLABORATIVE, INC. | - |
REINSTATEMENT | 2011-10-19 | - | - |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2010-02-01 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-03-17 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-05 |
Reg. Agent Change | 2017-01-18 |
Name Change | 2016-12-02 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State