| Entity Name: | RED SOX R US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED SOX R US, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 1986 (38 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | J48201 |
| FEI/EIN Number |
592760045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL, 32801, US |
| Mail Address: | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANSSON PAUL C | President | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL, 32801 |
| JANSSON PAUL C | Secretary | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL, 32801 |
| JANSSON PAUL C | Agent | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| RESTATED ARTICLES AND NAME CHANGE | 2018-08-16 | RED SOX R US, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-16 | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-16 | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-30 | JANSSON, PAUL C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-08 | 1 SOUTH EOLA DRIVE, UNIT 6, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| Restated Articles & Name Chan | 2018-08-16 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-14 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-20 |
| ANNUAL REPORT | 2010-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
