| Entity Name: | RELESA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RELESA U.S.A., 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000064257 |
| FEI/EIN Number |
204882143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3695 SW 7 STREET, MIAMI, FL, 33135 |
| Mail Address: | 3695 SW 7 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ BLANCA Y | Director | 15243 SW 12TH TERRACE, MIAMI, FL, 33194 |
| RODRIGUEZ BLANCA Y | President | 15243 SW 12TH TERRACE, MIAMI, FL, 33194 |
| DIAZ JOSE M | Director | 10035 SW 12TH TERRACE, MIAMI, FL, 33174 |
| DIAZ JOSE M | Treasurer | 10035 SW 12TH TERRACE, MIAMI, FL, 33174 |
| CASTRO CARLOS | Secretary | 13251 SW 38TH STREET, MIAMI, FL, 33185 |
| RODRIGUEZ BLANCA Y | Agent | 15243 SW 12 TERRACE, MIAMI, FL, 33194 |
| CASTRO CARLOS | Director | 13251 SW 38TH STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-12 | 3695 SW 7 STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-12 | 3695 SW 7 STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | RODRIGUEZ, BLANCA Y | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 15243 SW 12 TERRACE, MIAMI, FL 33194 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000102809 | ACTIVE | 1000000249936 | DADE | 2012-02-07 | 2032-02-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J11000475884 | ACTIVE | 1000000224344 | DADE | 2011-07-12 | 2031-08-03 | $ 1,577.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-30 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-13 |
| Domestic Profit | 2006-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
