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REC ONE, INC.

Company Details

Entity Name: REC ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Apr 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000040109
FEI/EIN Number 41-2091453
Address: 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904
Mail Address: 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
CODE, MARIE BESQ Agent 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904

Director

Name Role Address
WHITNEY, RUSSELL A Director 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904

President

Name Role Address
WHITNEY, RUSSELL A President 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904

Secretary

Name Role Address
WHITNEY, RUSSELL A Secretary 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904

Treasurer

Name Role Address
WHITNEY, RUSSELL A Treasurer 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2004-04-20 CODE, MARIE BESQ No data
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904 No data

Documents

Name Date
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-03-08
ANNUAL REPORT 2006-03-17
ANNUAL REPORT 2005-01-25
ANNUAL REPORT 2004-04-20
Domestic Profit 2003-04-03

Date of last update: 30 Jan 2025

Sources: Florida Department of State