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RDC-S111, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State