| Entity Name: | RADIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RADIANCE, 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: | 19 Apr 1995 (30 years ago) |
| Document Number: | P95000030757 |
| FEI/EIN Number |
650602757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 SE 2ND ST, 2ND FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 115 SE 2ND ST, 2ND FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KONSTANTINOU NIKOLAOS | Vice President | 115 SE 2ND ST, MIAMI, FL, 33131 |
| PEREIRO VICENTE | Secretary | 115 SE 2ND ST, MIAMI, FL, 33131 |
| MAVROKORDATOS EFSTATHIOS | Vice President | 115 SE 2ND ST, MIAMI, FL, 33131 |
| Mavrokordatos Teodora | Director | 115 SE 2ND ST, MIAMI, FL, 33131 |
| ALECO HARALAMABIDES, PA | Agent | 3135 SW 3rd AVE, MIAMI, FL, 33129 |
| KONSTANTINO THEODORE | President | 115 SE 2ND ST, MIAMI, FL, 33131 |
| KONSTANTINO THEODORE | Director | 115 SE 2ND ST, MIAMI, FL, 33131 |
| KONSTANTINO THEODORE | Assistant Secretary | 115 SE 2ND ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | ALECO HARALAMABIDES, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 3135 SW 3rd AVE, MIAMI, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-17 | 115 SE 2ND ST, 2ND FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-17 | 115 SE 2ND ST, 2ND FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
