RED VITAL USA, CORP. - Florida Company Profile
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| Entity Name: | RED VITAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED VITAL USA, CORP. 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: | 13 Oct 2017 (8 years ago) |
| Document Number: | P17000082785 |
| FEI/EIN Number |
82-3093989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA LOPEZ YASIEL | President | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417 |
| PENA LOPEZ YASIEL | Secretary | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417 |
| PENA LOPEZ YASIEL | Director | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417 |
| PENA LOPEZ YASIEL | Agent | 6306 Saxon Blvd, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-13 | 3910 VICTORIA DR, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-13 | 3910 VICTORIA DR, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-13 | 3910 VICTORIA DR, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-07 | PENA LOPEZ, YASIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| AMENDED ANNUAL REPORT | 2020-08-25 |
| AMENDED ANNUAL REPORT | 2020-07-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State