| Entity Name: | RUTLEDGE & COMPANY, 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: | 29 Sep 2011 (13 years ago) |
| Document Number: | F11000003968 |
| FEI/EIN Number |
300032409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6705 KEATON CORPORATE PARKWAY, O'FALLON, MO, 63368 |
| Mail Address: | 6705 Keaton Corporate Parkway, O'Fallon, MO, 63368, US |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| Robinson Kirk D | President | 3351 Michelson Drive, Suite 100, Irvine, CA, 92612 |
| Yelton Jeff | Director | 3351 Michelson Drive, Suite 100, Irvine, CA, 92612 |
| Fechtman Matthew | Secretary | 3351 Michelson Drive, Suite 100, Irvine, CA, 92612 |
| Jimenez Adolfo | Treasurer | 3351 Michelson Drive, Suite 100, Irvine, CA, 92612 |
| Edquist David | Assi | 3351 Michelson Drive Ste 100, Irvine, CA, 92612 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000146421 | THE PHOENIX GROUP | ACTIVE | 2021-11-01 | 2026-12-31 | - | 6705 KEATON CORPORATE PARKWAY, O'FALLON, MO, 63368 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 6705 KEATON CORPORATE PARKWAY, O'FALLON, MO 63368 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2018-02-15 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
