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RODAEL DIRECT, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RODAEL DIRECT, INC. RETIREMENT PLAN 2021 593641749 2022-11-01 RODAEL DIRECT, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2022-10-26
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-11-01
Name of individual signing RONALD DIEHL
Valid signature Filed with authorized/valid electronic signature
RODAEL DIRECT, INC. RETIREMENT PLAN 2021 593641749 2022-04-13 RODAEL DIRECT, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-13
Name of individual signing RONALD DIEHL
Valid signature Filed with authorized/valid electronic signature
RODAEL DIRECT, INC. RETIREMENT PLAN 2020 593641749 2021-06-25 RODAEL DIRECT, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing RONALD DIEHL
Valid signature Filed with authorized/valid electronic signature
RODAEL DIRECT, INC. RETIREMENT PLAN 2019 593641749 2020-04-27 RODAEL DIRECT, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688
RODAEL DIRECT, INC. RETIREMENT PLAN 2018 593641749 2019-06-11 RODAEL DIRECT, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688
RODAEL DIRECT, INC. RETIREMENT PLAN 2017 593641749 2018-05-23 RODAEL DIRECT, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688
RODAEL DIRECT, INC. RETIREMENT PLAN 2016 593641749 2017-06-01 RODAEL DIRECT, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688
RODAEL DIRECT, INC. RETIREMENT PLAN 2015 593641749 2016-05-18 RODAEL DIRECT, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing RONALD DIEHL
Valid signature Filed with authorized/valid electronic signature
RODAEL DIRECT, INC. RETIREMENT PLAN 2014 593641749 2015-05-14 RODAEL DIRECT, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing RONALD DIEHL
Valid signature Filed with authorized/valid electronic signature
RODAEL DIRECT, INC. RETIREMENT PLAN 2013 593641749 2014-06-26 RODAEL DIRECT, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561430
Sponsor’s telephone number 8138554274
Plan sponsor’s address PO BOX 273506, TAMPA, FL, 33688

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing KEVIN CATION
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3009237102 2020-04-11 0455 PPP 8514 SUNSTATE ST, TAMPA, FL, 33634-1312
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1143375
Loan Approval Amount (current) 1143375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33634-1312
Project Congressional District FL-14
Number of Employees 101
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 1151018.38
Forgiveness Paid Date 2020-12-16

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8514 SUNSTATE STREET, TAMPA, FL, 33634-1312, US

CODIE PROPERTIES, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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