| Entity Name: | REDPOINT AUTOPARTS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDPOINT AUTOPARTS 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: | 17 May 2022 (3 years ago) |
| Document Number: | P22000037288 |
| FEI/EIN Number |
88-2374868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 NW 115TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 3655 NW 115TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY DIAZ SUAREZ | Agent | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| JAMNORYS MARVAL | Vice President | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| HENRY DIAZ SUAREZ | President | 3655 NW 115TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 3655 NW 115TH AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 3655 NW 115TH AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 3655 NW 115TH AVE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-05-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
