Entity Name: | R.E.C. INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 21 Oct 1982 (43 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 |
980055130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7420 S.W. 59TH AVENUE, MIAMI, FL, 33143, US |
Mail Address: | P.O. BOX 812471, BOCA RATON, FL, 33481-2471, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ GERMAN | Agent | 1120 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
SALDANA VICENTE | President | CALLE ELVIRA MENDEZ # 10, PANAMA |
SALDANA VICENTE | Director | CALLE ELVIRA MENDEZ # 10, PANAMA |
ARAUZ CELESTINO | Director | CALLE ELVIRA MENDEZ # 10, PANAMA |
JURADO RAMON | Director | CALLE ELVIRA MENDEZ # 10, PANAMA |
GOMEZ GERMAN | Assistant Secretary | PO BOX 143680, MIAMI, FL, 331143680 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
DOMESTICATED | 2016-08-09 | - | P16000065588 |
CHANGE OF MAILING ADDRESS | 2016-01-21 | 7420 S.W. 59TH AVENUE, MIAMI, FL 33143 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1120 HOLLAND DRIVE, SUITE 4, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-07-08 | 7420 S.W. 59TH AVENUE, MIAMI, FL 33143 | - |
REGISTERED AGENT NAME CHANGED | 1994-02-18 | GOMEZ, GERMAN | - |
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: 02 Apr 2025
Sources: Florida Department of State