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REDECON INC. - Florida Company Profile

Company Details

Entity Name: REDECON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REDECON 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: 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: 14 Jun 2006 (19 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 16 Mar 2010 (15 years ago)
Document Number: P06000081525
FEI/EIN Number 133401557

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

Address: The Cumberland Building, 800 E Broward Bldg, FORT LAUDERDALE, FL, 33301, US
Mail Address: The Cumberland Building, 800 E Broward Bldg, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEYER-STAPF BRIGITTE Director The Cumberland Building, Ft. Lauderdale, FL, 33301
MEYER-STAPF BRIGITTE Agent The Cumberland Building, Ft. Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 The Cumberland Building, 800 E Broward Bldg, Suite 605, Ft. Lauderdale, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 The Cumberland Building, 800 E Broward Bldg, Suite 605, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2024-04-05 The Cumberland Building, 800 E Broward Bldg, Suite 605, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2010-03-16 MEYER-STAPF, BRIGITTE -
CANCEL ADM DISS/REV 2010-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-08-04
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-04-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State