| Entity Name: | R.E.C.A. INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P02000034563 |
| FEI/EIN Number | 030421268 |
| Address: | 13341 S.W. 6 STREET, MIAMI, FL, 33184, US |
| Mail Address: | 81 Secretary Trail, palm coast, FL, 32164, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASTER ACCOUNTANTS, PA | Agent | 10041 S.W. Bird Road, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| PENABAD NIVIO | President | 81 SECRETARY TRAIL, PALM COAST, FL, 32164 |
| Name | Role | Address |
|---|---|---|
| PENABAD DINORAH | Vice President | 13341 S.W. 6 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-03 | 13341 S.W. 6 STREET, MIAMI, FL 33184 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-09 | 10041 S.W. Bird Road, MIAMI, FL 33165 | No data |
| AMENDMENT | 2011-07-25 | No data | No data |
| AMENDMENT | 2010-03-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-10 | 13341 S.W. 6 STREET, MIAMI, FL 33184 | No data |
| AMENDMENT | 2009-07-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | MASTER ACCOUNTANTS, PA | No data |
| AMENDMENT | 2004-11-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000394299 | TERMINATED | 1000000269063 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 932.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-14 |
| Amendment | 2011-07-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
