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REKERLE INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: REKERLE INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REKERLE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 20 Nov 1984 (40 years ago)
Document Number: H30881
FEI/EIN Number 592472760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: c/o Lichter Law Firm, 2999 N.E. 191st Street, AVENTURA, FL, 33180, US
Mail Address: c/o Lichter Law Firm, 2999 N.E. 191st Street, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LICHTER MAYRA R President 1932 NE 119 RD, NORTH MIAMI, FL, 33181
LICHTER MAYRA R Director 1932 NE 119 RD, NORTH MIAMI, FL, 33181
KERBEL MARCOS A Secretary 11607 N BAYSHORE DR, NORTH MIAMI, FL, 33181
KERBEL MARCOS A Director 11607 N BAYSHORE DR, NORTH MIAMI, FL, 33181
KERBEL FANNY A Treasurer 11607 N BAYSHORE DR, NORTH MIAMI, FL, 33181
KERBEL FANNY A Director 11607 N BAYSHORE DR, NORTH MIAMI, FL, 33181
Lichter David H Director 1932 NE 119th Road, North Miami, FL, 33181
LICHTER DAVID Agent c/o Lichter Law Firm, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000028608 WEST PLAZA APARTMENTS ACTIVE 2015-03-19 2025-12-31 - C/O JULIO MITRANI, 2200 SW 125TH COURT, MIAMI, FL, 33175-1424

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 c/o Lichter Law Firm, 14311 Biscayne Boulevard, Box 610094, North Miami, FL 33261 -
CHANGE OF MAILING ADDRESS 2025-02-04 c/o Lichter Law Firm, 14311 Biscayne Boulevard, Box 610094, North Miami, FL 33261 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 c/o Lichter Law Firm, 14311 Biscayne Boulevard, Box 610094, North Miami, FL 33261 -
REGISTERED AGENT NAME CHANGED 2005-04-25 LICHTER, DAVID -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State