| Entity Name: | RODAEL DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RODAEL DIRECT, 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: |
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: | 11 Apr 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 May 2024 (a year ago) |
| Document Number: | P00000036509 |
| FEI/EIN Number |
593641749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8514 SUNSTATE STREET, TAMPA, FL, 33634-1312, US |
| Mail Address: | 605 Territorial Dr., Bolingbrook, IL, 60440, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moore Brad | Director | 8514 SUNSTATE STREET, TAMPA, FL, 336341312 |
| Kaplan Ryan | Director | 8514 SUNSTATE STREET, TAMPA, FL, 336341312 |
| Miller David | Director | 8514 SUNSTATE STREET, TAMPA, FL, 336341312 |
| Keshian Matt | Director | 8514 SUNSTATE STREET, TAMPA, FL, 336341312 |
| Moore Bradley | Agent | 1450 Brickell Ave, 31st Floor, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000030517 | GENESIS DIRECT | ACTIVE | 2011-03-25 | 2026-12-31 | - | 8514 SUNSTATE ST., TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-28 | Moore, Bradley | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 8514 SUNSTATE STREET, TAMPA, FL 33634-1312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 1450 Brickell Ave, 31st Floor, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 8514 SUNSTATE STREET, TAMPA, FL 33634-1312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000117166 | TERMINATED | 1000000981562 | HILLSBOROU | 2024-02-22 | 2034-02-28 | $ 626.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J14000176676 | TERMINATED | 1000000578559 | HILLSBOROU | 2014-01-29 | 2024-02-07 | $ 392.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-28 |
| AMENDED ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
