RENEW-CRETE SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | RENEW-CRETE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENEW-CRETE SYSTEMS, INC. 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: | 03 Feb 2003 (22 years ago) |
| Document Number: | P03000012731 |
| FEI/EIN Number |
510444270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 MURRELL ROAD, ROCKLEDGE, FL, 32955 |
| Mail Address: | 2020 MURRELL ROAD, ROCKLEDGE, FL, 32955 |
| ZIP code: | 32955 |
| City: | Rockledge |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON GISELA | Vice President | 2020 MURELL ROAD, ROCKLEDGE, FL, 32955 |
| Pennington Gordon R | President | 2020 Murrell Rd, Rockledge, FL, 32955 |
| PENNINGTON Gisela | Agent | 2020 MURELL ROAD, ROCKLEDGE, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052287 | HYDRA CRETE | EXPIRED | 2016-05-25 | 2021-12-31 | - | 2020 MURRELL RD., ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | PENNINGTON, Gisela | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 2020 MURRELL ROAD, ROCKLEDGE, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 2020 MURRELL ROAD, ROCKLEDGE, FL 32955 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 2020 MURELL ROAD, ROCKLEDGE, FL 32955 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000765618 | TERMINATED | 1000000848976 | BREVARD | 2019-11-18 | 2039-11-20 | $ 1,147.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029 |
| J13000557562 | LAPSED | 2012 SC 020562 MB | PALM BEACH COUNTY | 2013-02-26 | 2018-03-12 | $6,449.34 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
| J12000103609 | TERMINATED | 1000000250079 | BREVARD | 2012-02-08 | 2032-02-15 | $ 2,830.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State