| Entity Name: | RAPID HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P04000130770 |
| FEI/EIN Number | 202298782 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PADIAL JOSE I | Agent | 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| URRUELA-APARICIO JUAN F | Director | 848 BRICKELL AVENUE #601, MIAMI, FL, 33131 |
| TORREBIARTE JUAN A | Director | 848 BRICKELL AVENUE #601, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| URRUELA-APARICIO JUAN F | President | 848 BRICKELL AVENUE #601, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| TORREBIARTE JUAN A | Secretary | 848 BRICKELL AVENUE #601, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-08-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-24 | 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-24 | 2600 S. DOUGLAS ROAD, PENTHOUSE 6, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-24 | 848 BRICKELL AVENUE, SUITE 601, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-08-24 | PADIAL, JOSE IPA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
