RLC AG INC - Florida Company Profile
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| Entity Name: | RLC AG INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLC AG 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: | 13 Oct 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | P05000139938 |
| FEI/EIN Number |
203615288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 Sirena Way, Lake Placid, FL, 33852, US |
| Mail Address: | P.O. BOX 2616, LAKE PLACID, FL, 33862, US |
| ZIP code: | 33852 |
| City: | Lake Placid |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNAHAN RICHARD L | President | 112 Sirena Way, Lake Placid, FL, 33852 |
| CARNAHAN SANDRA | Secretary | 3125 Coolidge Ave, Lake Placid, FL, 33852 |
| Carnahan Ana | Vice President | 112 Sirena Way, Lake Placid, FL, 33852 |
| CARNAHAN RICHARD L | Agent | 112 Sirena Way, Lake Placid, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 112 Sirena Way, Lake Placid, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 112 Sirena Way, Lake Placid, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | CARNAHAN, RICHARD L | - |
| CHANGE OF MAILING ADDRESS | 2018-01-11 | 112 Sirena Way, Lake Placid, FL 33852 | - |
| NAME CHANGE AMENDMENT | 2015-05-05 | RLC AG INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000256757 | TERMINATED | 1000000144537 | HIGHLANDS | 2009-10-23 | 2030-02-16 | $ 1,115.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-29 |
| Name Change | 2015-05-05 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State