| Entity Name: | RED HORSE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Feb 2013 (12 years ago) |
| Document Number: | P13000013259 |
| FEI/EIN Number | 46-2023648 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DISSING CLAUS | President | NIELS BOHRS VEJ 25-27, SKANDERBORG, DK-860 |
| Name | Role | Address |
|---|---|---|
| Wright, Jr. Edward J | Secretary | One Capitol Mall, Suite 670, Sacramento, CA, 95814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 3125 Lakewood Ranch Blvd., Suite 109, BRADENTON, FL 34211 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 3125 Lakewood Ranch Blvd., Suite 109, BRADENTON, FL 34211 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
