| Entity Name: | RADIANZ AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Aug 2004 (21 years ago) |
| Date of dissolution: | 10 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Mar 2022 (3 years ago) |
| Document Number: | F04000004484 |
| FEI/EIN Number |
522250723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8951 Cypress Waters Blvd, Dallas, TX, 75019, US |
| Mail Address: | 8951 Cypress Waters Blvd, Dallas, TX, 75019, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEWELL JAMIE | Secretary | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| CALVARY STEPHANE | Treasurer | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Wardle Garry | Director | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Nohe Richard | Director | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 8951 Cypress Waters Blvd, Suite 200, Dallas, TX 75019 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 8951 Cypress Waters Blvd, Suite 200, Dallas, TX 75019 | - |
| REINSTATEMENT | 2007-12-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-21 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-03-10 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
