REDIENT SYSTEMS CORPORATION - Florida Company Profile
| Entity Name: | REDIENT SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDIENT SYSTEMS CORPORATION 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: | 17 May 2004 (21 years ago) |
| Document Number: | P04000079175 |
| FEI/EIN Number |
571206283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14402 SW 22 TERRACE, Miami, FL, 33175, US |
| Mail Address: | 14402 SW 22 TERRACE, Miami, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO BORIS I | Director | 22225 SW 194 ave, MIAMI, FL, 33170 |
| Sanchez Livan | President | 14402 SW 22 Terace, Miami, FL, 33175 |
| Sanchez Livan | Agent | 14402 SW 22 TERRACE, Miami, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Sanchez, Livan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-02 | 14402 SW 22 TERRACE, Miami, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-02 | 14402 SW 22 TERRACE, Miami, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-02 | 14402 SW 22 TERRACE, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-29 | RIVERO ORAMA, NARGEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-04 |
| AMENDED ANNUAL REPORT | 2017-05-08 |
| AMENDED ANNUAL REPORT | 2017-04-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State