| Entity Name: | RED HORSE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED HORSE USA 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: |
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 Feb 2013 (12 years ago) |
| Document Number: | P13000013259 |
| FEI/EIN Number |
46-2023648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Martensen Wright PC, One Capitol Mall, Sacramento, CA, 95814, US |
| Address: | 3125 Lakewood Ranch Blvd., Suite 109, BRADENTON, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISSING CLAUS | President | NIELS BOHRS VEJ 25-27, SKANDERBORG, DK-860 |
| Wright, Jr. Edward J | Secretary | One Capitol Mall, Suite 670, Sacramento, CA, 95814 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 3125 Lakewood Ranch Blvd., Suite 109, BRADENTON, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 3125 Lakewood Ranch Blvd., Suite 109, BRADENTON, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-10 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2017-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
