| Entity Name: | ROSEMEAD REDWOOD FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSEMEAD REDWOOD FLORIDA, 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: | 01 Nov 1989 (35 years ago) |
| Date of dissolution: | 10 May 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 May 2017 (8 years ago) |
| Document Number: | L26861 |
| FEI/EIN Number |
650172198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROSEMEAD REDWOOD FLORIDA, 9608 SW 117TH AVE, MIAMI, FL, 33186, US |
| Mail Address: | ROSEMEAD REDWOOD FLORIDA, 9608 SW 117TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETHENCOURT, HERBERTO C. | Director | 9608 SW 117TH AVE, MIAMI, FL |
| HERBERTO C BETHENCOURT | Agent | 9608 SW 117TH AVE, MIAMI, FL, 33186 |
| BETHENCOURT EBERDO | Vice President | 9608 SW 117TH AVE, MIAMI, FL, 33186 |
| BETHENCOURT EBERDO | Secretary | 9608 SW 117TH AVE, MIAMI, FL, 33186 |
| BETHENCOURT MIRTHA | Manager | 9608 SW 117TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | ROSEMEAD REDWOOD FLORIDA, 9608 SW 117TH AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | ROSEMEAD REDWOOD FLORIDA, 9608 SW 117TH AVE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-09 | HERBERTO C BETHENCOURT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-09 | 9608 SW 117TH AVE, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000422318 | TERMINATED | 1000000060817 | DADE | 2010-03-16 | 2030-03-24 | $ 2,342.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J06000257720 | TERMINATED | 1000000035260 | 25006 4273 | 2006-10-16 | 2026-11-08 | $ 7,484.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-12-12 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
