REST ASSURED USA, INC. - Florida Company Profile
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| Entity Name: | REST ASSURED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REST ASSURED USA, 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: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 21 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jun 2004 (21 years ago) |
| Document Number: | P03000039026 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3017 CLUB DRIVE, DESTIN, FL, 32550 |
| Mail Address: | 3017 CLUB DRIVE, DESTIN, FL, 32550 |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD ANTHONY J | Director | 3017 CLUB DRIVE, DESTIN, FL, 32550 |
| PRITCHARD ROBERT G | Director | 4310 CANOGA DRIVE, WOODLAND HILLS, CA, 91364 |
| LOVELAND JANICE | Director | 20044 PCH LOWER, MALIBU, CA, 90265 |
| KELLY HAYNES | Director | 22865 MAUDE LN., BUENA VISTA, CO, 81211 |
| WOOD ANTHONY J | Agent | 3017 CLUB DRIVE, DESTIN, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-21 |
| ANNUAL REPORT | 2004-03-02 |
| Domestic Profit | 2003-03-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State