| Entity Name: | RLC ARCHITECTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLC ARCHITECTS 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: |
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: | 02 Dec 2004 (20 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | P04000162489 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
