RAPID A.C.T., INC. - Florida Company Profile
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| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State