| Entity Name: | RESD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 1982 (42 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2023 (a year ago) |
| Document Number: | F94849 |
| FEI/EIN Number | N/A |
| Address: | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 3925 Regency Dr, Colorado Springs, CO 80906 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 |
| Name | Role | Address |
|---|---|---|
| Engel Monath, ANA E | President | CARLOS MONTUFAR Y QUITENO E13-273, QUITO, 17122-21 EC |
| Name | Role | Address |
|---|---|---|
| DORFZAUN, IRENE R | Secretary | AVE 12 DE OCTUBRE YLINCOLN, QUITO ECUADOR, EC 17122-21 EC |
| Name | Role | Address |
|---|---|---|
| ROTHSCHILD OHANA, SUSANA | Vice President | HOUSE 150, NIRIT 44805 ISRAEL, IL 44805 IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | No data |
| MERGER | 2023-12-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000249467 |
| REGISTERED AGENT NAME CHANGED | 2023-02-06 | FILE FLORIDA CO. | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL 33160 | No data |
| REINSTATEMENT | 2010-09-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-08 |
| Merger | 2023-12-28 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
