| Entity Name: | RECOLETA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RECOLETA CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Aug 2008 (17 years ago) |
| Document Number: | P08000074591 |
| FEI/EIN Number |
68-0677197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 COLLINS AVENUE, SUITE 205, MIAMI BEACH, FL 33140 |
| Mail Address: | 5151 COLLINS AVENUE, SUITE 205, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIEYTES, CAROLINA M. | Director | 5151 COLLINS AVENUE, UNIT 205, MIAMI BEACH, FL 33140 |
| VIEYTES, MARIA SOL | Director | 5151 COLLINS AVENUE, UNIT 205, MIAMI BEACH, FL 33140 |
| VIEYTES, PABLO | Director | 5151 COLLINS AVENUE, UNIT 205, MIAMI BEACH, FL 33140 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2875 NE 191 STREET SUITE 901, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | SERBER & ASSOCIATES, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-27 | 5151 COLLINS AVENUE, SUITE 205, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-27 | 5151 COLLINS AVENUE, SUITE 205, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
