| Entity Name: | RISKAWARE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RISKAWARE 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: |
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: | 07 Jan 2022 (3 years ago) |
| Document Number: | P22000001293 |
| FEI/EIN Number |
38-4206068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 McLaren St., Newmarket, On, L3Y8H3, CA |
| Mail Address: | 780 McLaren St., Newmarket, On, L3Y8H3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MICHAEL R | Director | 780 McLaren St., Newmarket, On, L3Y8H |
| CASTRO MICHAEL R | President | 780 McLaren St., Newmarket, On, L3Y8H |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 780 McLaren St., Newmarket, Ontario L3Y8H3 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 780 McLaren St., Newmarket, Ontario L3Y8H3 CA | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-23 |
| Domestic Profit | 2022-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
