| Entity Name: | CEC RDN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CEC RDN, 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: | 27 May 2009 (16 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P09000046575 |
| FEI/EIN Number |
54-1904768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S. 6th Street, 9th Floor, Minneapolis, MN, 55402, US |
| Mail Address: | 225 S. 6th Street, 9th Floor, Minneapolis, MN, 55402, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McDonnell Karl | Director | 225 S. 6th Street, Minneapolis, MN, 55402 |
| Herraiz Lizette | Director | 225 S. 6th Street, Minneapolis, MN, 55402 |
| Jackson Daniel W | Director | 225 S. 6th Street, Minneapolis, MN, 55402 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 225 S. 6th Street, 9th Floor, Minneapolis, MN 55402 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 225 S. 6th Street, 9th Floor, Minneapolis, MN 55402 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-16 | CEC RDN, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-29 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| Amendment and Name Change | 2016-09-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
