RESD CORPORATION - Florida Company Profile
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| Entity Name: | RESD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESD CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Aug 1982 (43 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2023 (2 years ago) |
| Document Number: | F94849 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 3925 Regency Dr, Colorado Springs, CO, 80906, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Engel Monath ANA E | President | CARLOS MONTUFAR Y QUITENO E13-273, QUITO,, 1712221 |
| DORFZAUN IRENE R | Secretary | AVE 12 DE OCTUBRE YLINCOLN, QUITO ECUADOR, EC, 1712221 |
| ROTHSCHILD OHANA SUSANA | Vice President | HOUSE 150, NIRIT 44805 ISRAEL, IL, 44805 |
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| MERGER | 2023-12-28 | - | 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. | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-07 | 300 BAYVIEW DR., SUITE 1106, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2010-09-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State