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RECHTIEN INTERNATIONAL TRUCKS, INC.

Company Details

Entity Name: RECHTIEN INTERNATIONAL TRUCKS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Dec 1980 (44 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: 847856
FEI/EIN Number 59-2044408
Address: 7227 N.W. 74 AVENUE, MIAMI, FL 33166
Mail Address: 7227 N.W. 74 AVENUE, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
Walroth-Sadurni, Stephen P, Esq. Agent 5201 Blue Lagoon Drive, Penthouse 970, MIAMI, FL 33126

Director

Name Role Address
Ponce-Gutierrez, Alberto Director 7227 N.W. 74 Avenue, Miami, FL 33166
Ponce-Manzanilla, Jose L Director 7227 N.W. 74 Avenue, Miami, FL 33166
Ponce-Diaz, Juan M Director 7227 N.W. 74 Avenue, Miami, FL 33166
Casares-Camara, Jose M Director 7227 N.W. 74 Avenue, Miami, FL 33166

President

Name Role Address
Ponce-Gutierrez, Alberto President 7227 N.W. 74 Avenue, Miami, FL 33166

Vice President

Name Role Address
Ponce-Manzanilla, Jose L Vice President 7227 N.W. 74 Avenue, Miami, FL 33166
Ponce-Diaz, Juan M Vice President 7227 N.W. 74 Avenue, Miami, FL 33166

Secretary

Name Role Address
Casares-Camara, Jose M Secretary 7227 N.W. 74 Avenue, Miami, FL 33166

Officer

Name Role Address
CURRLIN, CARLOS A Officer 7227 N.W. 74 AVENUE, MIAMI, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000078599 RECHTIEN WRECKER SALES EXPIRED 2014-07-30 2019-12-31 No data 7227 NW 74 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-05-07 7227 N.W. 74 AVENUE, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2014-05-07 7227 N.W. 74 AVENUE, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-30 5201 Blue Lagoon Drive, Penthouse 970, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2014-01-30 Walroth-Sadurni, Stephen P, Esq. No data
REINSTATEMENT 2000-10-30 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2014-05-07
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-11-13
ANNUAL REPORT 2009-10-21
ANNUAL REPORT 2009-01-14

Date of last update: 05 Feb 2025

Sources: Florida Department of State