Home Page
Counties
Osceola
34741
RED PLANET ENTERPRISES USA, INC.

RED PLANET ENTERPRISES USA, INC.

Company Details

Entity Name:	RED PLANET ENTERPRISES USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Apr 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:	P04000067734
FEI/EIN Number	201630138
Address:	415 W OAK STREET, KISSIMMEE, FL, 34741, US
Mail Address:	5500 WEST LAKE BUTLER RD, WINDERMERE, FL, 34786, US
ZIP code:	34741
County:	Osceola
Place of Formation:	FLORIDA

Agent

Name	Role	Address
YOUNG ANDREW P	Agent	5500 WEST LAKE BUTLER ROAD, WINDERMERE, FL, 34786

President

Name	Role	Address
YOUNG ANDREW P	President	5500 WEST LAKE BUTLER ROAD, WINDERMERE, FL, 34786

Director

Name	Role	Address
YOUNG ANDREW P	Director	5500 WEST LAKE BUTLER ROAD, WINDERMERE, FL, 34786
YOUNG ELIZABETH A	Director	5500 WEST LAKE BUTLER ROAD, WINDERMERE, FL, 34786

Vice President

Name	Role	Address
YOUNG ELIZABETH A	Vice President	5500 WEST LAKE BUTLER ROAD, WINDERMERE, FL, 34786

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-09	415 W OAK STREET, KISSIMMEE, FL 34741	No data
REGISTERED AGENT NAME CHANGED	2009-04-09	YOUNG, ANDREW PMR	No data
REGISTERED AGENT ADDRESS CHANGED	2009-04-09	5500 WEST LAKE BUTLER ROAD, SUITE 201, WINDERMERE, FL 34786	No data
CHANGE OF MAILING ADDRESS	2004-10-07	415 W OAK STREET, KISSIMMEE, FL 34741	No data

Documents

Name	Date
ANNUAL REPORT	2009-04-09
Reg. Agent Resignation	2009-03-16
ANNUAL REPORT	2008-04-30
ANNUAL REPORT	2007-04-18
ANNUAL REPORT	2006-05-03
ANNUAL REPORT	2005-07-14
Domestic Profit	2004-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State