| Entity Name: | RADIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Feb 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | F12000000790 |
| FEI/EIN Number | 232993313 |
| Address: | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, US |
| Mail Address: | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hurwitz Ross | Secretary | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| Fleck Doug | Asst | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Hitchens Katie | Asst | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| Torrejon Eduardo G | Treasurer | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| Ritchey Laura | Chief Executive Officer | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Name | Role | Address |
|---|---|---|
| Dartienne Philippe | Director | 935 FIRST AVENUE, KING OF PRUSSIA, PA, 19406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-07 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-07 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2016-04-14 | RADIAL, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-11-18 | EBAY ENTERPRISE, INC. | No data |
| MERGER | 2014-10-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000145883 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000054565 | TERMINATED | 1000000856619 | BREVARD | 2020-01-17 | 2030-01-22 | $ 985.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-09-10 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-22 |
| Reg. Agent Change | 2018-09-07 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
