| Entity Name: | RECORDKEEPING SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECORDKEEPING SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000075959 |
| FEI/EIN Number |
651030374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANTAELLA ANA C | President | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| SANTAELLA ANA C | Director | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| BARRIOS IVAN J | Vice President | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| BARRIOS IVAN J | Director | 1661 SE 23 STREET, HOMESTEAD, FL, 33035 |
| PB& AFINANCIAL SERVICES, CORP | Agent | 13935 NW 1ST AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-30 | 12 SE 4TH ROAD, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-30 | 12 SE 4TH ROAD, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2005-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-27 | PB& AFINANCIAL SERVICES, CORP | - |
| AMENDMENT | 2002-02-04 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
