RLC ARCHITECTS INC. - Florida Company Profile
Share on:
| Entity Name: | RLC ARCHITECTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Dec 2004 (21 years ago) |
| Date of dissolution: | 16 Dec 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2024 (7 months ago) |
| Document Number: | P04000162489 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 7000 N Federal Highway, 2nd Floor, Boca Raton, FL, 33487, US |
| Mail Address: | 7000 N Federal Highway, 2nd Floor, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koehn Jeff | Secretary | 23 Triangle Park Drive, Cincinnati, OH, 45246 |
| Frushour Carl | Vice President | 21 Custom House Street, 3rd Floor, Boston, MA, 02110 |
| Lavallee Paul | Director | 801 Second Avenue, Suite 1000, Seattle, WA, 981041573 |
| Beamish Charles | Director | 700-55 St. Clair Ave. West, Toronto, ON, M4V 27 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05074900125 | RLC ARCHITECTS | ACTIVE | 2005-03-15 | 2025-12-31 | - | 14 S.E. 4TH. STREET, SUITE 14, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 830151. MERGER NUMBER 100000262091 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7000 N Federal Highway, 2nd Floor, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7000 N Federal Highway, 2nd Floor, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | Corporate Creations Network Inc. | - |
| AMENDMENT AND NAME CHANGE | 2022-03-17 | RLC ARCHITECTS INC. | - |
| AMENDMENT | 2005-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| Amendment and Name Change | 2022-03-17 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State