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RED WING BRANDS OF AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: RED WING BRANDS OF AMERICA, 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: 08 Dec 2003 (21 years ago)
Branch of: RED WING BRANDS OF AMERICA, INC., MINNESOTA (Company Number 45abeea8-9dd4-e011-a886-001ec94ffe7f)
Document Number: F03000006062
FEI/EIN Number 41-1975194

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 314 Main Street, Red Wing, MN, 55066, US
Mail Address: 314 Main Street, Red Wing, MN, 55066, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Erickson Sarah Exec 314 Main Street, Red Wing, MN, 55066
Kvasnicka David Assi 314 Main Street, Red Wing, MN, 55066
Ross Brian Director 314 Main Street, Red Wing, MN, 55066
Erickson Sarah Director 314 Main Street, Red Wing, MN, 55066
Ross Brian Exec 314 Main Street, Red Wing, MN, 55066
Noonan Mike Exec 314 Main Street, Red Wing, MN, 55066

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000091199 RED WING SHOE STORE EXPIRED 2010-10-05 2015-12-31 - 314 MAIN STREET, RED WING, MN, 55066

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 314 Main Street, Red Wing, MN 55066 -
CHANGE OF MAILING ADDRESS 2024-04-12 314 Main Street, Red Wing, MN 55066 -
REGISTERED AGENT NAME CHANGED 2015-05-15 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-05-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-06-19
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-07
Reg. Agent Change 2015-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State