| Entity Name: | RADIANZ AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NEWELL JAMIE | Secretary | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Name | Role | Address |
|---|---|---|
| CALVARY STEPHANE | Treasurer | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Name | Role | Address |
|---|---|---|
| Wardle Garry | Director | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Nohe Richard | Director | 8951 Cypress Waters Blvd, Dallas, TX, 75019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 8951 Cypress Waters Blvd, Suite 200, Dallas, TX 75019 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 8951 Cypress Waters Blvd, Suite 200, Dallas, TX 75019 | No data |
| REINSTATEMENT | 2007-12-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-21 | CORPORATION SERVICE COMPANY | No data |
| 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 Feb 2025
Sources: Florida Department of State
