| Entity Name: | REDESIS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDESIS 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: | 23 Jun 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000049042 |
| FEI/EIN Number |
650592500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20725 NE 16TH AVENUE, SUITE A30, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 20725 NE 16TH AVENUE, SUITE A30, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ HERNANDO M | President | 3300 NE 191 STREET #413, MIAMI, FL, 33180 |
| DIAZ HERNANDO M | Director | 3300 NE 191 STREET #413, MIAMI, FL, 33180 |
| MARTINEZ MAURICIO | Vice President | 3370 NE 190 STREET #2415, MIAMI, FL, 33180 |
| MARTINEZ MAURICIO | Agent | 20725 NE 16TH AVENUE, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-25 | 20725 NE 16TH AVENUE, SUITE A30, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-25 | 20725 NE 16TH AVENUE, SUITE A30, NORTH MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-25 | 20725 NE 16TH AVENUE, SUITE A30, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CANCEL ADM DISS/REV | 2002-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2006-07-25 |
| ANNUAL REPORT | 2005-01-08 |
| ANNUAL REPORT | 2004-05-04 |
| REINSTATEMENT | 2003-10-17 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-10-12 |
| ANNUAL REPORT | 1998-08-17 |
| ANNUAL REPORT | 1997-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
