| Entity Name: | RCL USA GROUP, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCL USA GROUP, CORP 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 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000024128 |
| FEI/EIN Number |
870718892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12960 SW 66 LN, 111, MIAMI, FL, 33183 |
| Mail Address: | 12960 SW 66 LN, 111, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZARZABURU CESAR A | President | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU CESAR A | Secretary | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU CESAR A | Director | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU IRMA F | Vice President | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU IRMA F | Director | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU RICARDO J | Director | 12960 SW 66 LN NO. 111, MIAMI, FL, 33183 |
| LIZARZABURU CESAR A | Agent | 12960 SW 66 LN, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-23 | 12960 SW 66 LN, 111, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-23 | 12960 SW 66 LN, 111, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-23 | 12960 SW 66 LN, 111, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
