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RADIATE GROUP, INC.

Company Details

Entity Name: RADIATE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 11 Mar 2003 (22 years ago)
Date of dissolution: 29 May 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 May 2013 (12 years ago)
Document Number: F03000001316
FEI/EIN Number 223754606
Address: 5000 S TOWNE DR, NEW BERLIN, WI, 53151
Mail Address: C/O DIVERSIFIED AGENCY SERVICES, 437 MADISON AVE. ATTN: DEBORAH E. ZANGARA, NEW YORK, NY, 10022
Place of Formation: DELAWARE

Chief Financial Officer

Name Role Address
VANDER HEIDEN RICHARD L Chief Financial Officer 5000 SOUTH TOWNE DRIVE, NEW BERLIN, WI, 53151

Secretary

Name Role Address
ZANGARA DEBORAH Secretary 437 MADISON AVENUE, NEW YORK, NY, 10022
RYAN DANIEL Secretary 5000 S. TOWNE DR, NEW BERLIN, WI, 53151

Administrator

Name Role Address
RYAN DANIEL Administrator 5000 S. TOWNE DR, NEW BERLIN, WI, 53151

Director

Name Role Address
HARRISON THOMAS L Director 437 MADISON AVENUE, NEW YORK, NY, 10022

Assistant Secretary

Name Role Address
SCHATZMAN JENNIFER L Assistant Secretary 437 MADISON AVENUE, NEW YORK, NY, 10022
JANUZZI LOUIS L Assistant Secretary 437 MADISON AVENUE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-05-29 No data No data
CHANGE OF MAILING ADDRESS 2013-05-29 5000 S TOWNE DR, NEW BERLIN, WI 53151 No data
REGISTERED AGENT CHANGED 2013-05-29 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 5000 S TOWNE DR, NEW BERLIN, WI 53151 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000305782 TERMINATED 1000000265701 LEON 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-19
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-05-01
Reg. Agent Change 2005-05-25
ANNUAL REPORT 2005-05-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State