| Entity Name: | RED ROAD STATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED ROAD STATION CORP. 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 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P99000064628 |
| FEI/EIN Number |
650943069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7375 SW 57 AVE, MIAMI, FL, 33143 |
| Mail Address: | 7375 SW 57 AVE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATIENZA EDUARDO | Director | 9240 S.W. 64 AVE., MIAMI, FL, 33173 |
| FRESNEDA OTTO | Secretary | 9145 S.W. 72 AVE., APT. 3, MIAMI, FL, 33156 |
| FRESNEDA OTTO | Treasurer | 9145 S.W. 72 AVE., APT. 3, MIAMI, FL, 33156 |
| MORENO ANTONIO | Director | 3631 SW 132ND CT, MIAMI, FL, 33175 |
| FOLGUEIRA BASILO J | Director | 11391 SW 64 ST, MIAMI, FL, 33173 |
| ATIENZA EDUARDO | Agent | 7375 SW 57 AVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2014-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-20 | ATIENZA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-20 | 7375 SW 57 AVE, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-16 | 7375 SW 57 AVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-16 | 7375 SW 57 AVE, MIAMI, FL 33143 | - |
| AMENDMENT | 1999-10-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| Amendment | 2014-12-15 |
| ANNUAL REPORT | 2014-04-22 |
| Reg. Agent Change | 2013-12-20 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
