| Entity Name: | RAPID 59, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPID 59, 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: | 25 Feb 2002 (23 years ago) |
| Document Number: | P02000021359 |
| FEI/EIN Number |
030347191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6550 Altama Road, Jacksonville, FL, 32216, US |
| Mail Address: | 6550 Altama Rd., JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ RAY RJr. | President | 6550 Altama Rd., JACKSONVILLE, FL, 32216 |
| ALVAREZ RAY RJr. | Director | 6550 Altama Rd., JACKSONVILLE, FL, 32216 |
| Hall Amy A | Vice President | 6550 Altama Road, Jacksonville, FL, 32216 |
| Hall Amy A | Director | 6550 Altama Road, Jacksonville, FL, 32216 |
| Hall Amy | Secretary | 6550 Altama Road, Jacksonville, FL, 32216 |
| Hall Amy AJr. | Treasurer | 6550 Altama Road, Jacksonville, FL, 32216 |
| Alvarez Ray R | Agent | 6550 Altama Road, Jacksonville, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 6550 Altama Road, Jacksonville, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 6550 Altama Road, Jacksonville, FL 32216 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 6550 Altama Road, Jacksonville, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Alvarez, Ray R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
