RDS USA PRODUCTION, INC.

Company Details

Entity Name:	RDS USA PRODUCTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	02 May 2011 (14 years ago)
Last Event:	AMENDMENT
Event Date Filed:	15 Aug 2016 (8 years ago)
Document Number:	P11000042104
FEI/EIN Number	45-2412254
Address:	1250 N VENETIAN WAY, MIAMI, FL, 33139-1138, US
Mail Address:	382 NE 191st ST, MIAMI, FL, 33179-3899, US
Place of Formation:	FLORIDA

Agent

Name	Role
NORTHWEST REGISTERED AGENT LLC	Agent

Director

Name	Role	Address
MONTEFUSCO EDUARDO	Director	382 NE 191st ST, MIAMI, FL, 331793899

President

Name	Role	Address
MONTEFUSCO EDUARDO	President	382 NE 191st ST, MIAMI, FL, 331793899

Treasurer

Name	Role	Address
Reale Stefano	Treasurer	1250 N VENETIAN WAY, MIAMI, FL, 331391138

Vice President

Name	Role	Address
Rodriguez Raquel A	Vice President	1250 N VENETIAN WAY, MIAMI, FL, 331391138

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-02-22	NORTHWEST REGISTERED AGENT LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-22	7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-08	1250 N VENETIAN WAY, MIAMI, FL 33139-1138	No data
CHANGE OF MAILING ADDRESS	2023-04-08	1250 N VENETIAN WAY, MIAMI, FL 33139-1138	No data
AMENDMENT	2016-08-15	No data	No data
AMENDMENT	2015-03-10	No data	No data
AMENDMENT	2014-09-16	No data	No data
AMENDMENT	2013-08-07	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-01
Reg. Agent Change	2024-02-22
ANNUAL REPORT	2023-04-08
ANNUAL REPORT	2022-02-10
ANNUAL REPORT	2021-03-15
ANNUAL REPORT	2020-05-22
ANNUAL REPORT	2019-01-30
ANNUAL REPORT	2018-02-09
ANNUAL REPORT	2017-04-13
Amendment	2016-08-15
ANNUAL REPORT	2016-04-28
Amendment	2015-03-10
ANNUAL REPORT	2015-01-06
Off/Dir Resignation	2014-09-22
Amendment	2014-09-16
ANNUAL REPORT	2014-01-30
Amendment	2013-08-07
ANNUAL REPORT	2013-02-08
ANNUAL REPORT	2012-04-05
Domestic Profit	2011-05-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State