Entity Name: | RECORDKEEPING SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 10 Aug 2000 (24 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P00000075959 |
FEI/EIN Number | 651030374 |
Address: | 12 SE 4TH ROAD, HOMESTEAD, FL, 33030 |
Mail Address: | 12 SE 4TH ROAD, HOMESTEAD, FL, 33030 |
ZIP code: | 33030 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PB& AFINANCIAL SERVICES, CORP | Agent | 13935 NW 1ST AVENUE, MIAMI, FL, 33168 |
Name | Role | Address |
---|---|---|
SANTAELLA ANA C | President | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
Name | Role | Address |
---|---|---|
SANTAELLA ANA C | Director | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
BARRIOS IVAN J | Director | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
Name | Role | Address |
---|---|---|
BARRIOS IVAN J | Vice President | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
AMENDMENT | 2006-06-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 12 SE 4TH ROAD, HOMESTEAD, FL 33030 | No data |
CHANGE OF MAILING ADDRESS | 2006-06-30 | 12 SE 4TH ROAD, HOMESTEAD, FL 33030 | No data |
AMENDMENT | 2005-05-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2004-02-27 | PB& AFINANCIAL SERVICES, CORP | No data |
AMENDMENT | 2002-02-04 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-11 |
Amendment | 2006-06-30 |
ANNUAL REPORT | 2006-01-10 |
Amendment | 2005-05-16 |
ANNUAL REPORT | 2005-03-08 |
ANNUAL REPORT | 2004-02-27 |
ANNUAL REPORT | 2003-07-17 |
Off/Dir Resignation | 2003-01-02 |
ANNUAL REPORT | 2002-02-20 |
Amendment | 2002-02-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State