| Entity Name: | RED WARRIOR HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED WARRIOR HOLDING CORP 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: | 26 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | P12000090430 |
| FEI/EIN Number |
46-1477545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14325 U.S. Highway 1, Sebastian, FL, 32958, US |
| Mail Address: | 14325 U.S. Highway 1, Sebastian, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK TRACY A | President | 14325 U.S. Highway 1, Sebastian, FL, 32958 |
| COOK TRACY A | Director | 14325 U.S. Highway 1, Sebastian, FL, 32958 |
| Cook Tracy A | Agent | 14325 U.S. Highway 1, Sebastian, FL, 32958 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073658 | WARRIOR LANES | ACTIVE | 2013-07-23 | 2028-12-31 | - | 14325 N. US HWY 1, SEBASTIAN, FL, 32958 |
| G12000114775 | WARRIOR LANES | EXPIRED | 2012-11-30 | 2017-12-31 | - | 14325 US HIGHWAY 1, SEBASTIAN, FL, 32958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-28 | Cook, Tracy Ann | - |
| REINSTATEMENT | 2015-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-28 | 14325 U.S. Highway 1, Sebastian, FL 32958 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-19 | 14325 U.S. Highway 1, Sebastian, FL 32958 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-19 | 14325 U.S. Highway 1, Sebastian, FL 32958 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| Off/Dir Resignation | 2019-10-07 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8709087207 | 2020-04-28 | 0455 | PPP | 14325 US HIGHWAY 1, SEBASTIAN, FL, 32958-3256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
