| Entity Name: | RADIX GROUP INTERNATIONAL, 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: | 11 Jun 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Apr 2013 (12 years ago) |
| Document Number: | F08000002620 |
| FEI/EIN Number |
952119839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| Mail Address: | 1210 South Pine Island Road, Legal Dept, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Reiter Robert | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Whitaker Robert | Treasurer | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Arboleda Alejandro | Director | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Hennes Dagmar | Vice President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Coles Kevin | Secretary | 1210 South Pine Island Road, Plantation, FL, 33324 |
| Robertson Tim | President | 1210 South Pine Island Road, Plantation, FL, 33324 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000077589 | DHL GLOBAL FORWARDING | ACTIVE | 2020-07-02 | 2025-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| G14000084749 | DHL GLOBAL FORWARDING | EXPIRED | 2014-08-18 | 2019-12-31 | - | 1210 SOUTH PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1210 South Pine Island Road, Legal Dept, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-07 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1210 South Pine Island Road, 1st Fl. Legal Dept, Plantation, FL 33324 | - |
| REINSTATEMENT | 2013-04-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-12-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000022638 | LAPSED | 62-CO-19-3087 | MN CONCILIATION COURT 2ND DIST | 2019-10-07 | 2025-01-09 | $13183.14 | RONA SALES LLC (A MINNESOTA LLC), 9900 13TH AVE N, SUITE 180, PLYMOUTH, MN 55441 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| Reg. Agent Change | 2024-08-07 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-10-15 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
