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RED PLANET, INC. - Florida Company Profile

Company Details

Entity Name: RED PLANET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED PLANET, 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: 18 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000038843
FEI/EIN Number 651001357

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10350 SE 132ND CT, DUNNELLON, FL, 34431
Mail Address: 10350 SE 132ND CT, DUNNELLON, FL, 34431
ZIP code: 34431
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZABALLA IGNACIO Agent 8336 NE 3RD AVE., MIAMI, FL, 33138
ZABALLA IGNACIO President 10350 SE 132ND CT, DUNNELLON, FL, 34431
ZABALLA IGNACIO Secretary 10350 SE 132ND CT, DUNNELLON, FL, 34431
ZABALLA IGNACIO Treasurer 10350 SE 132ND CT, DUNNELLON, FL, 34431
ZABALLA IGNACIO Director 10350 SE 132ND CT, DUNNELLON, FL, 34431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-10-05 8336 NE 3RD AVE., MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2004-02-18 10350 SE 132ND CT, DUNNELLON, FL 34431 -
CHANGE OF MAILING ADDRESS 2004-02-18 10350 SE 132ND CT, DUNNELLON, FL 34431 -

Documents

Name Date
Reg. Agent Change 2004-10-05
ANNUAL REPORT 2004-02-18
Reg. Agent Change 2003-08-29
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-04-04
Domestic Profit 2000-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State