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RECORDKEEPING SOLUTIONS, INC.

Company Details

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

Agent

Name Role Address
PB& AFINANCIAL SERVICES, CORP Agent 13935 NW 1ST AVENUE, MIAMI, FL, 33168

President

Name Role Address
SANTAELLA ANA C President 1661 SE 23 STREET, HOMESTEAD, FL, 33035

Director

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

Vice President

Name Role Address
BARRIOS IVAN J Vice President 1661 SE 23 STREET, HOMESTEAD, FL, 33035

Events

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

Documents

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