| Entity Name: | REDPATH INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDPATH INVESTMENT CORPORATION 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: | 29 Nov 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P93000081441 |
| FEI/EIN Number |
650458289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| Mail Address: | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLERANO JAMES A | Agent | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL, 33483 |
| WEXELMAN STUART | President | 2240 SW 16TH PLACE, BOCA RATON, FL, 33486 |
| WEXELMAN HOWARD | Vice President | 2407 NW 49TH LANE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 2407 NW 49TH LANE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 2407 NW 49TH LANE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-22 | BALLERANO, JAMES AJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 1201 GEORGE BUSH BLVD, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001109353 | LAPSED | 08-006866 | 17TH JUDICIAL CIRCUIT | 2014-12-14 | 2019-12-17 | $7,520,626.03 | PHOENICIANSON INVESTMENTS, LLC, 9517 NEW WATERFORD COVE, DELRAY BEACH, FLORIDA 33446 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-02-12 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-04-01 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
