| Entity Name: | RCL IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCL IMPORT & EXPORT CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | P02000122070 |
| FEI/EIN Number |
043723816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| VARELA ERNESTO | President | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| VARELA ERNESTO | Vice President | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| VARELA ERNESTO | Secretary | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| VARELA ERNESTO | Treasurer | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| CASTILLO ROXANA | Secretary | 7950 NW 77 STREET, MEDLEY, FL, 33166 |
| 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 |
| TAX MANAGEMENT SERVICES CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | TAX MANAGEMENT SERVICES CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7950 NW 77 STREET, SUITE 2, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7950 NW 77 STREET, SUITE 2, MEDLEY, FL 33166 | - |
| AMENDMENT | 2019-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-18 | 1470 NW 107TH AVE E, MIAMI, FL 33172 | - |
| AMENDMENT | 2019-11-18 | - | - |
| AMENDMENT | 2019-06-21 | - | - |
| REINSTATEMENT | 2017-10-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
