| Entity Name: | ROTHSTEINS RED ROOM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROTHSTEINS RED ROOM, 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 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000055615 |
| FEI/EIN Number |
200966983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105W. PALMETTO PARK RD., BOCA RATON, FL, 33432 |
| Mail Address: | 6401 E. ROGERS CIR., SUITE #7, BOCA RATON, FL, 33487 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIONE ARTHUR D | Director | 105 PALMETTO PARK ROAD, BOCA RATON, FL, 33431 |
| MOREHEAD TOM | Secretary | 5202 FOX POINT CIR., DELREY BCH., FL, 33445 |
| MOREHEAD TOM | Agent | 5202 FOX POINT CIR., DELREY BCH., FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 105W. PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 5202 FOX POINT CIR., DELREY BCH., FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 105W. PALMETTO PARK RD., BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | MOREHEAD, TOM | - |
| CANCEL ADM DISS/REV | 2005-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-10 |
| REINSTATEMENT | 2005-11-30 |
| Domestic Profit | 2004-03-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
