| Entity Name: | REKEM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REKEM 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: | 29 Mar 2005 (20 years ago) |
| Document Number: | P05000046993 |
| FEI/EIN Number |
202972197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 809 Idlewyld Dr, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peeters Steven | Director | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301 |
| Peeters Steven | President | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301 |
| Peeters Steven | Treasurer | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301 |
| Peeters Steven | Secretary | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301 |
| Swales Kevin P | Director | 809 Idlewyld Drive, Fort Lauderdale, FL, 33301 |
| Youbi Mathias AEsq. | Agent | 66 West Flagler Street, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | Youbi, Mathias Andy, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 66 West Flagler Street, Suite 1002, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 809 Idlewyld Dr, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 809 Idlewyld Dr, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001514208 | TERMINATED | 1000000542463 | BROWARD | 2013-09-27 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
