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R.E.C. INTERNATIONAL, INC. - Florida Company Profile

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Company Details

Entity Name: R.E.C. INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State