| Entity Name: | GRUPO RED INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO RED INTERNATIONAL 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: | 21 Jul 2015 (10 years ago) |
| Document Number: | P15000060520 |
| FEI/EIN Number |
36-4814542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell Avenue, South Tower 8th Floo, MIAMI, FL, 33131, US |
| Mail Address: | 1101 Brickell Avenue, South Tower 8th Floo, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA MIRLAINE | President | 1101 Brickell Ave ST 8 Floor, Miami, FL, 33131 |
| VGT INVESTMENTS USA, LLC | Vice President | - |
| GRUPO RED INTERNATIONAL CORP | Agent | 1101 Brickell Avenue, South Tower 8th Floo, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042837 | RED CONSULTING USA | ACTIVE | 2016-04-27 | 2027-12-31 | - | 1101 BRICKELL AVE, ST 8 FLOOR, MIAMI, FL, 33131 |
| G16000039036 | RED CONSULTING | ACTIVE | 2016-04-18 | 2026-12-31 | - | 1101 BRICKELL AVE SOUTH TOWER 8TH FLOO, MIAMI, FL, 33131 |
| G16000030225 | CONSTRUCTORA DEL LAZIO | EXPIRED | 2016-03-23 | 2021-12-31 | - | 175 SW 7TH STREET SUITE 1100, MIAMI, FL, 33130 |
| G16000030231 | BANEM BANCA DE EMPRENDEDORES | EXPIRED | 2016-03-23 | 2021-12-31 | - | 175 SW 7TH STREET SUITE 1100, MIAMI, FL, 33130 |
| G16000019545 | INTERNATIONAL ACADEMY OF COACHING AND BUSINESS IACB | EXPIRED | 2016-02-23 | 2021-12-31 | - | 20801 BISCAYNE BLVD, SUITE 427, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | GRUPO RED INTERNATIONAL CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 1101 Brickell Avenue, South Tower 8th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1101 Brickell Avenue, South Tower 8th Floor, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-01 | 1101 Brickell Avenue, South Tower 8th Floor, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-02 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-06-01 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
