| Entity Name: | REDVECTOR.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1999 (25 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P99000095544 |
| FEI/EIN Number | 593614468 |
| Address: | TWO URBAN CENTER, 4890 W KENNEDY BV SUITE 740, TAMPA, FL, 33609, US |
| Mail Address: | TWO URBAN CENTER, 4890 W KENNEDY BV SUITE 740, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1347332 | TWO URBAN CENTER, 4890 W KENNEDY BLVD STE 740, TAMPA, FL, 33609 | TWO URBAN CENTER, 4890 W KENNEDY BLVD STE 740, TAMPA, FL, 33609 | 8138642587 | |||||||||||||||||||||||||
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| Form type | REGDEX |
| File number | 021-84099 |
| Filing date | 2009-02-19 |
| File | View File |
Filings since 2009-01-27
| Form type | REGDEX |
| File number | 021-84099 |
| Filing date | 2009-01-27 |
| File | View File |
Filings since 2005-12-12
| Form type | REGDEX |
| File number | 021-84099 |
| Filing date | 2005-12-12 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REDVECTOR 401(K) PLAN | 2012 | 593614468 | 2013-08-22 | REDVECTOR.COM, INC. | 118 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-08-22 |
| Name of individual signing | KARA BABBITT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-22 |
| Name of individual signing | KARA BABBITT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| TK REGISTERED AGENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| WALLACE THOMAS E | Director | 4890 W KENNEDY BLVD SUITE 740., TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| WALLACE THOMAS E | President | 4890 W KENNEDY BLVD SUITE 740., TAMPA, FL, 33609 |
| Name | Role | Address |
|---|---|---|
| ADAMEK R. KEVIN | Chief Financial Officer | 4890 W KENNEDY BLVD. SUITE 740, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-30 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REDVECTOR.COM, LLC (A DELAWARE LLC). CONVERSION NUMBER 300000131193 |
| REGISTERED AGENT NAME CHANGED | 2011-08-11 | TK REGISTERED AGENT, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2011-08-11 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-11 | 101 E KENNEDY BLVD STE 2700, TAMPA, FL 33602 | No data |
| MERGER | 2011-07-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000115033 |
| AMENDMENT | 2011-07-08 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-12-31 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2005-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | TWO URBAN CENTER, 4890 W KENNEDY BV SUITE 740, TAMPA, FL 33609 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | TWO URBAN CENTER, 4890 W KENNEDY BV SUITE 740, TAMPA, FL 33609 | No data |
| Name | Date |
|---|---|
| Conversion | 2013-04-30 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-27 |
| Amended and Restated Articles | 2011-08-10 |
| Merger | 2011-07-11 |
| Amendment | 2011-07-08 |
| ANNUAL REPORT | 2011-02-07 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-16 |
| Amended and Restated Articles | 2008-12-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
