| Entity Name: | THE COMPANIES OF R & S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Aug 1973 (51 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 May 1998 (27 years ago) |
| Document Number: | 433379 |
| FEI/EIN Number | 59-1496697 |
| Address: | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 |
| Mail Address: | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNEY, JOHN T. | Agent | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| DOWNEY, JOHN T | President | 8715 SW 129 TERRACE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| DOWNEY , DAVID M | Vice President | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| DOWNEY , DEBORAH C | Secretary | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 |
| Name | Role | Address |
|---|---|---|
| DOWNEY, CHARLES W | Treasurer | 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 | No data | 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 | No data |
| AMENDED AND RESTATEDARTICLES | 1998-05-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1997-04-02 | DOWNEY, JOHN T. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-02 | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 1993-04-20 | 8715 S.W. 129 TERRACE, MIAMI, FL 33176 | No data |
| NAME CHANGE AMENDMENT | 1981-10-28 | THE COMPANIES OF R & S, INC. | No data |
| NAME CHANGE AMENDMENT | 1981-08-19 | R & S COMPANY OF DADE, INC. | No data |
| 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 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
