| Entity Name: | RECOLETA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECOLETA INVESTMENTS, 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: | 26 Mar 2002 (23 years ago) |
| Date of dissolution: | 17 Oct 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 2005 (19 years ago) |
| Document Number: | P02000033153 |
| FEI/EIN Number |
020605368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIAS CHRISTIAN | President | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| BASTIAS CHRISTIAN | Secretary | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| BASTIAS CHRISTIAN | Treasurer | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| BASTIAS CHRISTIAN | Director | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| BASTIAS CHRISTIAN | Agent | 8163 NW 60 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-10-17 | - | - |
| CANCEL ADM DISS/REV | 2003-12-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-04 | 8163 NW 60 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-04 | 8163 NW 60 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2003-12-04 | BASTIAS, CHRISTIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-04 | 8163 NW 60 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2003-01-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000208988 | LAPSED | COSO-05-1857-62 | BROWARD COUNTY COURT | 2006-09-06 | 2011-09-21 | $11,615.82 | WELLS FARGO CENTURY, INC AS ASSIGNEE OF JEAN DESIGN LT, P.O. BOX 360286, PITTSBURGH, PA 15250 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2005-10-17 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-06 |
| REINSTATEMENT | 2003-12-04 |
| Amendment | 2003-01-13 |
| Domestic Profit | 2002-03-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
