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REDCLOSE INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: REDCLOSE INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REDCLOSE INVESTMENTS 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: 15 May 1998 (27 years ago)
Date of dissolution: 28 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2004 (20 years ago)
Document Number: P98000044342
FEI/EIN Number 650841257

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131
Mail Address: 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
DE OTADUY JAVIER Director RESIDENCE LE MIRABEAU AVDA., 98000 MONTECARLO MONACO
DE OTADUY JAVIER President RESIDENCE LE MIRABEAU AVDA., 98000 MONTECARLO MONACO
DE OTADUY JAVIER Secretary RESIDENCE LE MIRABEAU AVDA., 98000 MONTECARLO MONACO
DE OTADUY JAVIER Treasurer RESIDENCE LE MIRABEAU AVDA., 98000 MONTECARLO MONACO

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-22 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2002-04-22 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2001-05-02 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2001-05-02 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1998-10-29 REDCLOSE INVESTMENTS CORPORATION -

Documents

Name Date
Voluntary Dissolution 2004-12-28
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-09-27
ANNUAL REPORT 2002-04-22
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-04-26
ANNUAL REPORT 1999-03-12
Name Change 1998-10-29
Domestic Profit 1998-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State