| Entity Name: | RPE CANADA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPE CANADA, 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: | 30 Mar 2007 (18 years ago) |
| Date of dissolution: | 27 Jun 2024 (10 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | P07000040323 |
| FEI/EIN Number |
208746658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20547 AMBERFIELD DRIVE, LAND O'LAKES, FL, 34638, US |
| Mail Address: | 20547 AMBERFIELD DRIVE, LAND O'LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henneke Robert A | President | 20547 Amberfield Drive, Land O' Lakes, FL, 34638 |
| Henneke Robert A | Agent | 20547 Amberfield Drive, Land O' Lakes, FL, 34638 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-06-27 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS RPE CANADA, LLC A NON-QUALIFIED DEL. CONVERSION NUMBER 700000255617 |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 20547 Amberfield Drive, Land O' Lakes, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-21 | 20547 AMBERFIELD DRIVE, LAND O'LAKES, FL 34638 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-16 | 20547 AMBERFIELD DRIVE, LAND O'LAKES, FL 34638 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | Henneke, Robert A | - |
| Name | Date |
|---|---|
| Conversion | 2024-06-27 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
