| Entity Name: | REDAVI HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDAVI HOLDINGS 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: | 27 May 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P14000046763 |
| FEI/EIN Number |
35-2509102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE FABIAN | President | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| PONCE FABIAN | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | PONCE, FABIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 175 SW 7TH STREET, SUITE 2307, MIAMI, FL 33130 | - |
| MERGER | 2020-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000208467 |
| NAME CHANGE AMENDMENT | 2017-04-19 | REDAVI HOLDINGS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| Merger | 2020-12-18 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-15 |
| Name Change | 2017-04-19 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
