| Entity Name: | REVEEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REVEEX USA, 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 Jul 2004 (21 years ago) |
| Document Number: | P04000102202 |
| FEI/EIN Number |
980430000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 106CT, Miami, FL, 33178, US |
| Mail Address: | 5200 NW 106CT, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO FALKENHAGEN CARLOS A | President | 5200 NW 106th Ct, Doral, FL, 33178 |
| GIL BERTHA J | Vice President | 8218 NW 33rd Terrace, Doral, FL, 33122 |
| Davila Gil Gabriel J | Admi | 2020 N Bayshore Dr., Miami, FL, 33137 |
| GIL GRIZEL | Agent | 132 MINORCA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027118 | CABLE DESIGN | ACTIVE | 2021-02-25 | 2026-12-31 | - | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| G21000027127 | SCI 4016 | ACTIVE | 2021-02-25 | 2026-12-31 | - | 3619 NW 2ND AVE, MIAMI, FL, 33127 |
| G14000018248 | CABLE DESIGN | EXPIRED | 2014-02-20 | 2019-12-31 | - | 132 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 5200 NW 106CT, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 5200 NW 106CT, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | GIL, GRIZEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-04 | 132 MINORCA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-19 |
| AMENDED ANNUAL REPORT | 2015-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
