| Entity Name: | RECARGAPAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2016 (9 years ago) |
| Document Number: | F16000001281 |
| FEI/EIN Number |
990380639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL, 33149, US |
| Mail Address: | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TEIJEIRO RODRIGO | Chief Executive Officer | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL, 33149 |
| VICTORICA GUSTAVO | Chief Operating Officer | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL, 33149 |
| ESCOBAR DIEGO | Chief Financial Officer | AV BRIGADEIRO FARIA LIMA 4055, Sao Pablo, Sa, 04538133 |
| TEIJEIRO ALVARO | Chief Technical Officer | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL, 33149 |
| Belbussi Diego | Chief Marketing Officer | 881 Ocean Drive, Key Biscayne, FL, 33149 |
| GARCIA AMADO | Agent | 11440 N KENDALL DRIVE STE 401, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-25 | 881 Ocean Drive Apt#25H, Key Biscayne, Florida, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-25 | GARCIA, AMADO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-19 |
| Foreign Profit | 2016-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7562687308 | 2020-04-30 | 0455 | PPP | 247 SW 8th Street #821, Miam, FL, 33130-3529 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
