| Entity Name: | RCL IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (4 months ago) |
| Document Number: | P02000122070 |
| FEI/EIN Number | 043723816 |
| Address: | 7950 NW 77 STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 7950 NW 77 STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX MANAGEMENT SERVICES CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| VARELA ERNESTO | President | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VARELA ERNESTO | Vice President | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VARELA ERNESTO | Secretary | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| CASTILLO ROXANA | Secretary | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VARELA ERNESTO | Treasurer | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| VARELA CID | Director | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| VARELA RAUL | Director | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| VARELA LEE | Director | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | TAX MANAGEMENT SERVICES CORPORATION | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7950 NW 77 STREET, SUITE 2, MEDLEY, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7950 NW 77 STREET, SUITE 2, MEDLEY, FL 33166 | No data |
| AMENDMENT | 2019-12-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 1470 NW 107TH AVE E, MIAMI, FL 33172 | No data |
| AMENDMENT | 2019-11-18 | No data | No data |
| AMENDMENT | 2019-06-21 | No data | No data |
| REINSTATEMENT | 2017-10-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-16 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-12-19 |
| Amendment | 2019-11-18 |
| Amendment | 2019-06-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
