| Entity Name: | R.P.S. HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.P.S. HOLDING CORP. 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: | 19 Feb 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P01000018880 |
| FEI/EIN Number |
651071953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12756 Westhampton Circle, Wellington, FL, 33414, US |
| Mail Address: | C/O Alvaro Reyes, 20379 W Country Club Dr #533, Aventura, FL, 33180-4300, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES ALVARO | President | 20379 W Country Club Dr, Aventura, FL, 331804300 |
| REYES ALVARO | Director | 20379 W Country Club Dr, Aventura, FL, 331804300 |
| REYES GLORIA | Vice President | 3380 Fairlane Farms Rd #1, Wellington, FL, 334148764 |
| REYES GLORIA | Director | 3380 Fairlane Farms Rd #1, Wellington, FL, 334148764 |
| Anaya Lay | Secretary | 13973 Veronica Court, Wellington, FL, 334148764 |
| Anaya Lay | Director | 13973 Veronica Court, Wellington, FL, 334148764 |
| REYES MARIA T | Treasurer | 20379 W Country Club Dr #533, Aventura, FL, 331804300 |
| REYES MARIA T | Director | 20379 W Country Club Dr #533, Aventura, FL, 331804300 |
| REYES ALVARO | Agent | 20379 W Country Club Dr #533, Aventura, FL, 331804300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 12756 Westhampton Circle, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 20379 W Country Club Dr #533, Aventura, FL 33180-4300 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-16 | 12756 Westhampton Circle, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-02 | REYES, ALVARO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-17 |
| ANNUAL REPORT | 2014-03-16 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
