| Entity Name: | REDEFY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDEFY 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: | 04 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | P11000022519 |
| FEI/EIN Number |
275414480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1685 Pine Mor Rd, Franktown, CO, 80116, US |
| Mail Address: | 1685 Pine Mor Rd, Franktown, CO, 80116, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REDIGER CHRISTOPHER | President | 2675 S ABILENE ST, AURORA, CO, 80014 |
| REDIGER CHRISTOPHER | Chief Executive Officer | 2675 S ABILENE ST, AURORA, CO, 80014 |
| ALBERTELLI JAMES | Director | 2675 S ABILENE ST, AURORA, CO, 80014 |
| REDIGER CHRISTOPHER | Director | 2675 S ABILENE ST, AURORA, CO, 80014 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1685 Pine Mor Rd, Franktown, CO 80116 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 1685 Pine Mor Rd, Franktown, CO 80116 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | REGISTERED AGENT SOLUTIONS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2019-05-28 | REDEFY CORPORATION | - |
| AMENDED AND RESTATEDARTICLES | 2019-02-07 | - | - |
| AMENDMENT | 2018-07-27 | - | - |
| AMENDMENT | 2013-11-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-06-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000228377 | TERMINATED | 1000000988804 | COLUMBIA | 2024-04-15 | 2044-04-17 | $ 1,265.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2020-06-11 |
| ANNUAL REPORT | 2020-06-09 |
| Amendment and Name Change | 2019-05-28 |
| ANNUAL REPORT | 2019-04-28 |
| Amended and Restated Articles | 2019-02-07 |
| Amendment | 2018-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
