| Entity Name: | R.E.C. INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 1982 (42 years ago) |
| Date of dissolution: | 09 Aug 2016 (9 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 09 Aug 2016 (9 years ago) |
| Document Number: | 854457 |
| FEI/EIN Number | 98-0055130 |
| Address: | 7420 S.W. 59TH AVENUE, MIAMI, FL 33143 |
| Mail Address: | P.O. BOX 812471, BOCA RATON, FL 33481-2471 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN | Agent | 1120 HOLLAND DRIVE, SUITE 4, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| SALDANA, VICENTE | President | CALLE ELVIRA MENDEZ # 10, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| SALDANA, VICENTE | Director | CALLE ELVIRA MENDEZ # 10, PANAMA PA |
| ARAUZ, CELESTINO | Director | CALLE ELVIRA MENDEZ # 10, PANAMA PA |
| JURADO, RAMON | Director | CALLE ELVIRA MENDEZ # 10, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| GOMEZ, GERMAN | Assistant Secretary | PO BOX 143680, MIAMI, FL 33114-3680 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2016-08-09 | No data | P16000065588 |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 7420 S.W. 59TH AVENUE, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1120 HOLLAND DRIVE, SUITE 4, BOCA RATON, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-08 | 7420 S.W. 59TH AVENUE, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 1994-02-18 | GOMEZ, GERMAN | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-10-19 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
