| Entity Name: | REDI CARPET SALES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REDI CARPET SALES OF FLORIDA, 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: |
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: | 21 Aug 1997 (28 years ago) |
| Date of dissolution: | 22 Aug 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | P97000072639 |
| FEI/EIN Number |
742851307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10225 MULA ROAD, STAFFORD, TX, 77477, US |
| Mail Address: | 10225 MULA ROAD, STAFFORD, TX, 77477, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALEKE GREG | Chief Executive Officer | 10225 MULA ROAD, STAFFORD, TX, 77477 |
| CARESS BRUCE | Director | 10225 MULA ROAD, STAFFORD, TX, 77477 |
| HOSKO JERRY | President | 10225 MULA ROAD, STAFFORD, TX, 77477 |
| OLSEN ERIK | CONT | 10101 Fountaingate Drive, Stafford, TX, 77477 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-08-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F23000004635. MERGER NUMBER 500000243545 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-08 | 10225 MULA ROAD, SUITE 120, STAFFORD, TX 77477 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-08 | 10225 MULA ROAD, SUITE 120, STAFFORD, TX 77477 | - |
| AMENDMENT | 2008-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
