| Entity Name: | RELYC USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Aug 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000087087 |
| FEI/EIN Number | 731658189 |
| 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 |
|---|---|---|
| LEON WUILMER J | Agent | 7547 W 24TH AVE, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MELVILLE CLAUDIA M | Director | 7547 W 24TH AVE STE 200, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| MELVILLE CLAUDIA M | President | 7547 W 24TH AVE STE 200, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| LEON WUILMER J | Vice President | 7547 W 24TH AVE STE 200, 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 | No data | 15275 COLLIER BLVD, SUITE 201-266, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-13 | 7547 W 24TH AVE, SUITE 200, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | LEON, WUILMER J | No data |
| CANCEL ADM DISS/REV | 2003-11-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
