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R2C2 HOLDINGS CORPORATION - Florida Company Profile

Company Details

Entity Name: R2C2 HOLDINGS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R2C2 HOLDINGS CORPORATION 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: 27 Dec 2000 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2024 (7 months ago)
Document Number: P00000117257
FEI/EIN Number 651064342

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018, UN
Mail Address: 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018, UN
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTOLONGO RAUL O Secretary 10741-10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018
SMITH RAUL Vice President 10741-10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018
Cusco Alejandro Vice President 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, 33018
JORDAN CLAUDIO Vice President 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018
MERINO DANIEL Vice President 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018
MERINO DANIEL Agent 10761 NW 89TH AVE, HIALEAH GARDENS, FL, 33018
CUSCO EDUARDO President 10741-10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
AMENDMENT 2024-09-25 - -
AMENDMENT 2023-10-13 - -
REGISTERED AGENT NAME CHANGED 2023-10-13 MERINO, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 10761 NW 89TH AVE, HIALEAH GARDENS, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL 33018 UN -
CHANGE OF MAILING ADDRESS 2012-01-04 10761 NORTHWEST 89TH AVENUE, HIALEAH GARDENS, FL 33018 UN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000022562 TERMINATED 01012280033 32187 01453 2001-10-02 2006-10-31 $ 3,798.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831

Documents

Name Date
Amendment 2024-09-25
ANNUAL REPORT 2024-04-30
Amendment 2023-10-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-10
AMENDED ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2019-03-15
Reg. Agent Change 2018-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State