| Entity Name: | RED STICK ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED STICK ACQUISITION 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: | 05 Aug 1998 (27 years ago) |
| Date of dissolution: | 06 Jun 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jun 2008 (17 years ago) |
| Document Number: | P98000069543 |
| FEI/EIN Number |
593526591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5070 N HWY A1A, STE D, INDIAN RIVER SHORES, FL, 32963 |
| Mail Address: | 5070 N. HWY A-1-A, SUITE D, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON RICHARD | Director | 125 DEERCLIFF RD, AVON, CT, 06001 |
| SCHWERIN WARREN L | President | 667 OCEAN RD, VERO BEACH, FL, 32963 |
| SCHWERIN WARREN L | Director | 667 OCEAN RD, VERO BEACH, FL, 32963 |
| BLAICHER FREDERICK M | Director | 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32963 |
| WOODRUFF ANTHONY C | Director | BOX 795, DORSET, VT, 05251 |
| WILSON SHERRI D | Secretary | 100-25 CHATEAU LANE, HAWTHORNE, NY, 10532 |
| SCHWERIN WARREN L | Agent | 5070 N. HIGHWAY A-1-A, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 5070 N HWY A1A, STE D, INDIAN RIVER SHORES, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | SCHWERIN, WARREN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 5070 N. HIGHWAY A-1-A, SUITE D, VERO BEACH, FL 32963 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 5070 N HWY A1A, STE D, INDIAN RIVER SHORES, FL 32963 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-06 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-09-13 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
