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RAPID HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: RAPID HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAPID HOLDINGS 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: 17 Sep 2004 (21 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P04000130770
FEI/EIN Number 202298782

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33131
Mail Address: 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRUELA-APARICIO JUAN F Director 848 BRICKELL AVENUE #601, MIAMI, FL, 33131
URRUELA-APARICIO JUAN F President 848 BRICKELL AVENUE #601, MIAMI, FL, 33131
TORREBIARTE JUAN A Director 848 BRICKELL AVENUE #601, MIAMI, FL, 33131
TORREBIARTE JUAN A Secretary 848 BRICKELL AVENUE #601, MIAMI, FL, 33131
PADIAL JOSE I Agent 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-24 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-24 2600 S. DOUGLAS ROAD, PENTHOUSE 6, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-08-24 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2011-08-24 PADIAL, JOSE IPA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-03-13
REINSTATEMENT 2011-08-24
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-01-11
Domestic Profit 2004-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State