| Entity Name: | RCV SCIENTIFICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCV SCIENTIFICS 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: | 08 Oct 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Aug 2013 (12 years ago) |
| Document Number: | P03000110787 |
| FEI/EIN Number |
200285581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99 AVE, 213, MIAMI, FL, 33178, US |
| Mail Address: | 6020 NW 99 AVE, 213, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roman Jose T | Chief Executive Officer | 6020 NW 99 AVE, MIAMI, FL, 33178 |
| Casuso Carlos EEsq. | Agent | 8251 sw 52 ave, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103679 | GLOBAL DIAGNOSTICS ENTERPRISES | EXPIRED | 2009-05-04 | 2014-12-31 | - | 6020 NW 99TH AVE UNIT 213, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | Casuso, Carlos E, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 8251 sw 52 ave, MIAMI, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2013-08-05 | RCV SCIENTIFICS INC | - |
| NAME CHANGE AMENDMENT | 2013-07-05 | RCV SCIENTIFIC INC | - |
| AMENDMENT | 2012-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 6020 NW 99 AVE, 213, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 6020 NW 99 AVE, 213, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1901458706 | 2021-03-27 | 0455 | PPS | 6020 NW 99th Ave Unit 213, Doral, FL, 33178-2727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6340677806 | 2020-06-01 | 0455 | PPP | 6020 NW, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
