| Entity Name: | REALTY CC INTERNATIONAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REALTY CC INTERNATIONAL HOLDING, 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: | 26 Oct 2000 (24 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P00000100795 |
| FEI/EIN Number |
651115225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8140 SW 162ND PATH, MIAMI, FL, 33193, US |
| Address: | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scav Prema SRL | Treasurer | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| CAPPELLI ROBERTO | President | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| CAPPELLI ROBERTO | Director | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| Lasio Giancarlo | Secretary | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| Cappelli Antonio | Vice President | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| LASIO GIANCARLO | Agent | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-10 | 15421 W Dixie Hwy, bay 6, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 15421 W Dixie Hwy, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 15421 W Dixie Hwy, bay 6, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT AND NAME CHANGE | 2012-04-19 | REALTY CC INTERNATIONAL HOLDING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | LASIO, GIANCARLO | - |
| AMENDMENT | 2007-12-10 | - | - |
| CANCEL ADM DISS/REV | 2007-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
