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RAPID A.C.T., INC. - Florida Company Profile

Company Details

Entity Name: RAPID A.C.T., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAPID A.C.T., 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: 11 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jun 2020 (5 years ago)
Document Number: P01000049151
FEI/EIN Number 651104680

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

Address: 929 West 60th Street, HIALEAH, FL, 33012, US
Mail Address: 1581 W 49TH STREET, #321, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAPID ACT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 651104680 2024-06-04 RAPID A.C.T. INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49THST #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing DOLLY E HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 651104680 2023-06-08 RAPID A.C.T. INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49THST #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2023-06-08
Name of individual signing DOLLY E HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401(K) PROFIT SHARING PLAN & TRUST 2021 651104680 2022-04-20 RAPID A.C.T. INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49THST #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2022-04-20
Name of individual signing DOLLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401(K) PROFIT SHARING PLAN & TRUST 2020 651104680 2021-03-31 RAPID A.C.T. INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49TH ST, #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing DOLLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401(K) PROFIT SHARING PLAN & TRUST 2019 651104680 2020-07-16 RAPID A.C.T. INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49TH STREET, #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2020-07-16
Name of individual signing DOLLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401 K PROFIT SHARING PLAN TRUST 2018 651104680 2019-03-29 RAPID A.C.T. INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49TH STREET, #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2019-03-29
Name of individual signing DOLLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
RAPID ACT INC 401 K PROFIT SHARING PLAN TRUST 2017 651104680 2018-06-11 RAPID A.C.T. INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3053643700
Plan sponsor’s address 1581 W 49TH STREET, #321, HIALEAH, FL, 33012

Signature of

Role Plan administrator
Date 2018-06-11
Name of individual signing DOLLY HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GADEA ALFREDO H Vice President 1581 W 49TH STREET, HIALEAH, FL, 33012
GADEA ALFREDO H Director 1581 W 49TH STREET, HIALEAH, FL, 33012
HERNANDEZ DOLLY E President 1581 W 49TH STREET, HIALEAH, FL, 33012
HERNANDEZ DOLLY E Director 1581 W 49TH STREET, HIALEAH, FL, 33012
GADEA ARI Director 1581 WEST 49TH STREET, HIALEAH, FL, 33012
GADEA REBEKAH M Secretary 1581 WEST 49TH STREET, HIALEAH, FL, 33012
GADEA REBEKAH M Director 1581 WEST 49TH STREET, HIALEAH, FL, 33012
GADEA ALFREDO H Agent 1581 W 49TH STREET, Hialeah, FL, 33012
GADEA ARI Treasurer 1581 WEST 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 929 West 60th Street, HIALEAH, FL 33012 -
AMENDMENT 2020-06-15 - -
REGISTERED AGENT ADDRESS CHANGED 2015-04-17 1581 W 49TH STREET, #321, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-04-17 929 West 60th Street, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2008-04-30 GADEA, ALFREDO H -
AMENDMENT 2006-10-25 - -
AMENDMENT 2004-03-01 - -
AMENDMENT AND NAME CHANGE 2001-11-16 RAPID A.C.T., INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-09
Amendment 2020-06-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343778767 0418800 2019-02-11 1581 W 49TH ST., HIALEAH, FL, 33012
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2019-02-11
Emphasis L: FALL
Case Closed 2019-06-20

Related Activity

Type Inspection
Activity Nr 1375694
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State