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RED STICK ACQUISITION CORPORATION

Company Details

Entity Name: RED STICK ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Aug 1998 (26 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
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

Agent

Name Role Address
SCHWERIN WARREN L Agent 5070 N. HIGHWAY A-1-A, VERO BEACH, FL, 32963

President

Name Role Address
SCHWERIN WARREN L President 667 OCEAN RD, VERO BEACH, FL, 32963

Director

Name Role Address
SCHWERIN WARREN L Director 667 OCEAN RD, VERO BEACH, FL, 32963
GORDON RICHARD Director 125 DEERCLIFF RD, AVON, CT, 06001
BLAICHER FREDERICK M Director 2770 INDIAN RIVER BLVD, VERO BEACH, FL, 32963
WOODRUFF ANTHONY C Director BOX 795, DORSET, VT, 05251

Secretary

Name Role Address
WILSON SHERRI D Secretary 100-25 CHATEAU LANE, HAWTHORNE, NY, 10532

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-06-06 No data No data
CHANGE OF MAILING ADDRESS 2005-04-26 5070 N HWY A1A, STE D, INDIAN RIVER SHORES, FL 32963 No data
REGISTERED AGENT NAME CHANGED 2005-04-26 SCHWERIN, WARREN L No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-26 5070 N. HIGHWAY A-1-A, SUITE D, VERO BEACH, FL 32963 No data
CHANGE OF PRINCIPAL ADDRESS 2003-03-27 5070 N HWY A1A, STE D, INDIAN RIVER SHORES, FL 32963 No data

Documents

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 Feb 2025

Sources: Florida Department of State