| Entity Name: | RECAST SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECAST SOFTWARE, 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: | 17 Dec 2020 (4 years ago) |
| Document Number: | P20000098753 |
| FEI/EIN Number |
82-3855849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN, 55416, US |
| Mail Address: | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN, 55416, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTHUR VENTURES LLC | Chairman | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| O'CONNOR RODERICK | President | 35 EVERGREEN RD., DELLWOOD, MN, 55110 |
| TEEVAN WILLIAM | Chief Executive Officer | 6616 BISCAYNE BLVD, EDINA, MN, 55436 |
| Marquis John | Director | PSG Equity L.L.C., Landmark Center, Boston, MA, 02215 |
| Heim Andrew | Director | PSG Equity L.L.C, Landmark Center, Boston, MA, 02215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 1660 HIGHWAY 100 S, SUITE 528, SAINT LOUIS PARK, MN 55416 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-14 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-29 |
| Domestic Profit | 2020-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
