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

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 |
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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State