| Entity Name: | RS5 INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RS5 INVESTMENT 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: |
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: | 18 May 2001 (24 years ago) |
| Document Number: | P01000049754 |
| FEI/EIN Number |
651105919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 N OCEAN BLVD, UNIT 408, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 510 N OCEAN BLVD, UNIT 408, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BONILLA ROBERTO | President | 510 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| SANTOS MARCELA X | Vice President | 510 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| RODRIGUEZ BONILLA ROBERTO | Agent | 510 N OCEAN BLVD, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | RODRIGUEZ BONILLA, ROBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 510 N OCEAN BLVD, UNIT 408, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 510 N OCEAN BLVD, UNIT 408, POMPANO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 510 N OCEAN BLVD, UNIT 408, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000009903 | TERMINATED | 1000000314965 | BROWARD | 2012-12-26 | 2033-01-02 | $ 326.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
