THE COMPANIES OF R & S, INC. - Florida Company Profile
| Entity Name: | THE COMPANIES OF R & S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COMPANIES OF R & S, INC. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 1973 (52 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 May 1998 (27 years ago) |
| Document Number: | 433379 |
| FEI/EIN Number |
591496697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNEY JOHN T | President | 8715 SW 129 TERRACE, MIAMI, FL, 33176 |
| DOWNEY DAVID M | Vice President | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176 |
| DOWNEY DEBORAH C | Secretary | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176 |
| DOWNEY CHARLES W | Treasurer | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176 |
| DOWNEY, JOHN T. | Agent | 8715 S.W. 129 TERRACE, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G91333000080 | R & S WINDOW CO. | ACTIVE | 1991-11-29 | 2026-12-31 | - | 8715 SW 129 TERRACE, MIAMI, FL, 33176, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 | - |
| AMENDED AND RESTATEDARTICLES | 1998-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-02 | DOWNEY, JOHN T. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-02 | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-20 | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 | - |
| NAME CHANGE AMENDMENT | 1981-10-28 | THE COMPANIES OF R & S, INC. | - |
| NAME CHANGE AMENDMENT | 1981-08-19 | R & S COMPANY OF DADE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-31 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State