| Entity Name: | RELYC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELYC USA 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: | 12 Aug 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000087087 |
| FEI/EIN Number |
731658189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL, 33016 |
| Mail Address: | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELVILLE CLAUDIA M | Director | 7547 W 24TH AVE STE 200, HIALEAH, FL, 33016 |
| MELVILLE CLAUDIA M | President | 7547 W 24TH AVE STE 200, HIALEAH, FL, 33016 |
| LEON WUILMER J | Vice President | 7547 W 24TH AVE STE 200, HIALEAH, FL, 33016 |
| LEON WUILMER J | Agent | 7547 W 24TH AVE, HIALEAH, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08136900243 | RELYC USA ELECTRIC | EXPIRED | 2008-05-15 | 2013-12-31 | - | 15275 COLLIER BLVD, SUITE 201-266, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | LEON, WUILMER J | - |
| CANCEL ADM DISS/REV | 2003-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001071977 | LAPSED | 1000000512603 | COLLIER | 2013-05-17 | 2023-06-07 | $ 1,899.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-12 |
| Reg. Agent Change | 2008-05-19 |
| ANNUAL REPORT | 2008-02-24 |
| ANNUAL REPORT | 2007-02-24 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-03-04 |
| REINSTATEMENT | 2003-11-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
