| Entity Name: | RCB INSTALLATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCB INSTALLATION, 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: | 17 Aug 2000 (25 years ago) |
| Document Number: | P00000078247 |
| FEI/EIN Number |
651032940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12193 NW 98th Ave, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 12193 NW 98th Ave, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERGER ROSEANNE J | President | 12193 NW 98th Ave, Hialeah Gardens, FL, 33018 |
| Cagan Scott L | Agent | 401 East Las Olas Blvd., Ft. Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Cagan, Scott L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 401 East Las Olas Blvd., Suite 1000, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 12193 NW 98th Ave, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 12193 NW 98th Ave, Hialeah Gardens, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001340554 | TERMINATED | 1000000520395 | MIAMI-DADE | 2013-08-16 | 2023-09-05 | $ 5,679.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9645667710 | 2020-05-01 | 0455 | PPP | 12195 NW 98th Ave,, Hialeah Gardens, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
