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RED WING BRANDS OF AMERICA, INC.

Branch

Company Details

Entity Name: RED WING BRANDS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
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
Address: 314 Main Street, Red Wing, MN, 55066, US
Mail Address: 314 Main Street, Red Wing, MN, 55066, US
Place of Formation: MINNESOTA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Exec

Name Role Address
Erickson Sarah Exec 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

Assi

Name Role Address
Kvasnicka David Assi 314 Main Street, Red Wing, MN, 55066

Director

Name Role Address
Ross Brian Director 314 Main Street, Red Wing, MN, 55066
Erickson Sarah Director 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 No data 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 No data
CHANGE OF MAILING ADDRESS 2024-04-12 314 Main Street, Red Wing, MN 55066 No data
REGISTERED AGENT NAME CHANGED 2015-05-15 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2015-05-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

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 Feb 2025

Sources: Florida Department of State