| Entity Name: | RCL CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCL CONSTRUCTION, 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: | 08 Nov 2006 (18 years ago) |
| Document Number: | P06000140865 |
| FEI/EIN Number |
205860073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 West Dixie Hwy, Miami, FL, 33180, US |
| Mail Address: | 19790 West Dixie Hwy, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENAS MARIA CLAUDIA | President | 1250 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Benedetti Ernesto C | Vice President | 1250 east hallandale Beach blvd, HALLANDALE, FL, 33009 |
| Penas Maria Claudia | Agent | 19790 West Dixie Hwy, Miami, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 19790 West Dixie Hwy, 710, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-13 | 19790 West Dixie Hwy, 710, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-13 | 19790 West Dixie Hwy, 710, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-27 | Penas, Maria Claudia | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3154208401 | 2021-02-04 | 0455 | PPS | 19790 W Dixie Hwy Ste 710, Miami, FL, 33180-2296 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5902037310 | 2020-04-30 | 0455 | PPP | 1250 E HALLANDALE BEACH BLVD STE 1002, HALLANDALE, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
