Search icon

RLH TRADING CORP - Florida Company Profile

Company Details

Entity Name: RLH TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RLH TRADING CORP 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: 16 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P06000023751
FEI/EIN Number 204336578

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441, US
Mail Address: 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ LUIS C President 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ LUIS C Director 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ RICARDO A Vice President 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ RICARDO A Treasurer 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ RICARDO A Director 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ HERNANDO J Vice President 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ HERNANDO J Secretary 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
LOPEZ HERNANDO J Director 446 W Hillsboro Blvd, Deerfield Bch, FL, 33441
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 446 W Hillsboro Blvd, Deerfield Bch, FL 33441 -
REGISTERED AGENT NAME CHANGED 2017-04-27 CSG CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-27 446 W Hillsboro Blvd, Deerfield Bch, FL 33441 -
CHANGE OF MAILING ADDRESS 2017-04-27 446 W Hillsboro Blvd, Deerfield Bch, FL 33441 -
REINSTATEMENT 2013-03-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-09-06
ANNUAL REPORT 2015-09-11
ANNUAL REPORT 2014-03-24
REINSTATEMENT 2013-03-01
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State