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RED INTEGRADORA CORPORATION - Florida Company Profile

Company Details

Entity Name: RED INTEGRADORA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RED INTEGRADORA 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: 08 Jan 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2017 (8 years ago)
Document Number: P13000002921
FEI/EIN Number 46-1748119

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

Address: 1745 W 37 ST, HIALEAH, FL, 33012, US
Mail Address: 1745 W 37 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIVIA EDGAR M President 1745 W 37 ST, HIALEAH, FL, 33012
LOPEZ CIELO Secretary 1745 W 37 ST, HIALEAH, FL, 33012
NIVIA EDGAR M Agent 1745 W 37 ST, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014795 REDSERVI ACTIVE 2023-01-31 2028-12-31 - 1745 WEST 37TH STREET UNIT 5, HIALEAH, FL, 33012
G13000011465 REDSERVI EXPIRED 2013-02-01 2018-12-31 - 3100 NW 72ND AVENUE, SUITE 105, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 1745 W 37 ST, 5, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2022-02-16 1745 W 37 ST, 5, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-16 1745 W 37 ST, 5, HIALEAH, FL 33012 -
AMENDMENT 2017-08-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
Amendment 2017-08-15
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State