| Entity Name: | RUNAWARE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUNAWARE 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: | 21 Apr 2014 (11 years ago) |
| Document Number: | P14000054683 |
| FEI/EIN Number |
45-5021040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NORTH ROCKY POINT DRIVE EAST, SUITE 200, TAMPA, FL, 33607, US |
| Mail Address: | 3001 NORTH ROCKY POINT DRIVE EAST, SUITE 200, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Poulter Andy | President | 3001 North Rocky Point Dr East, tampa, FL, 33607 |
| Ahlgren Thor | Chief Executive Officer | Grevgatan 52, Stockholm |
| Ahlgren Thor | Agent | 3001 North Rocky Point Dr East, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | Ahlgren, Thor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-11 | 3001 North Rocky Point Dr East, Suite 200, Tampa, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-05 | 3001 NORTH ROCKY POINT DRIVE EAST, SUITE 200, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-05 | 3001 NORTH ROCKY POINT DRIVE EAST, SUITE 200, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
