| Entity Name: | RECHANT HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECHANT HOLDINGS 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: | 20 Aug 1975 (50 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | 483160 |
| FEI/EIN Number |
592062027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 Forest Hill Blvd, Suite 102, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1825 Forest Hill Blvd, Suite 102, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCLOS Mark A | Agent | 1825 Forest Hill Blvd, WEST PALM BEACH, FL, 33406 |
| DUCLOS, MARK A. | President | 1825 Forest Hill Blvd, West Palm Beach, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000072313 | RECHANT METAL TRADERS | ACTIVE | 2023-06-14 | 2028-12-31 | - | 1825 FOREST HILL BLVD, SUITE 102, WEST PALM BEACH, FL, 33406 |
| G22000020435 | RECHANT COINS & PRECIOUS METALS | ACTIVE | 2022-01-24 | 2027-12-31 | - | 1825 FOREST HILL BLVD SUITE 102, WEST PALM BEACH, FL, 33406 |
| G98247000187 | RECHANT PRECIOUS METALS | ACTIVE | 1998-09-04 | 2028-12-31 | - | 1825 FOREST HILL BLVD SUITE 102, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1825 Forest Hill Blvd, Suite 102, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1825 Forest Hill Blvd, Suite 102, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1825 Forest Hill Blvd, Suite 102, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-15 | DUCLOS, Mark A | - |
| NAME CHANGE AMENDMENT | 2016-10-17 | RECHANT HOLDINGS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-22 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-01-22 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
