| Entity Name: | R-SQUARE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R-SQUARE 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: | 23 Nov 2016 (8 years ago) |
| Document Number: | P17000000128 |
| FEI/EIN Number |
22-3468332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
| Mail Address: | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R-SQUARE, INC. PROFIT SHARING PLAN | 2018 | 223468332 | 2019-06-13 | R-SQUARE HOLDINGS, INC. | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-13 |
| Name of individual signing | KAREN GRIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9086352426 |
| Plan sponsor’s address | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | KAREN GRIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 9086352426 |
| Plan sponsor’s address | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-14 |
| Name of individual signing | KAREN GRIPPO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CHEN JOHN | Chief Executive Officer | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
| GRIPPO KAREN | Vice President | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000001073 | R-SQUARE INC. | ACTIVE | 2017-01-04 | 2027-12-31 | - | 266 CARRIER DRIVE, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-04 |
| Domestic Profit | 2016-11-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
