| Entity Name: | RED TORPEDO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED TORPEDO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P17000001137 |
| FEI/EIN Number |
36-4858283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 Old Lake Mary Road STE 132, SANFORD, FL, 32771, US |
| Mail Address: | 2499 Old Lake Mary Road STE 132, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON WILLIAM | President | 100 WEST LIVINGSTON STREET, ORLANDO, FL, 32801 |
| GORDON WILLIAM | Director | 100 WEST LIVINGSTON STREET, ORLANDO, FL, 32801 |
| MONEY KENNETH | Vice President | 100 WEST LIVINGSTON STREET, ORLANDO, FL, 32801 |
| FORWARD ERIC | Agent | 100 WEST LIVINGSTON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 2499 Old Lake Mary Road STE 132, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 2499 Old Lake Mary Road STE 132, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000062600 | ACTIVE | 1000000854689 | ORANGE | 2020-01-17 | 2040-01-29 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-08-13 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-01-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
