| Entity Name: | REC ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REC ONE, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000040109 |
| FEI/EIN Number |
412091453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WHITNEY RUSSELL A | Director | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| WHITNEY RUSSELL A | President | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| WHITNEY RUSSELL A | Secretary | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| WHITNEY RUSSELL A | Treasurer | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| CODE MARIE B | Agent | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | CODE, MARIE BESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 1612 E CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
