| Entity Name: | RAPID WAX INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAPID WAX 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: | 08 Jan 2009 (16 years ago) |
| Date of dissolution: | 10 May 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 May 2016 (9 years ago) |
| Document Number: | P09000002622 |
| FEI/EIN Number |
263999883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16151 SW 83 ST, MIAMI, FL, 33193, US |
| Mail Address: | 16151 SW 83 ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAMBAU CHARLES | President | 707 ZAMORA, CORAL GABLES, FL, 33134 |
| VALLE ODETT | Vice President | 16151 SW 83 ST, MIAMI, FL, 33193 |
| VALLE ODETT | Agent | 16151 SW 83 ST, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000163679 | MINERAL COSMETICS | EXPIRED | 2009-10-07 | 2014-12-31 | - | 707 ZAMORA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-05-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000092211. CONVERSION NUMBER 300000160883 |
| REINSTATEMENT | 2013-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-21 | VALLE, ODETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-21 | 16151 SW 83 ST, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 16151 SW 83 ST, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-03-19 |
| REINSTATEMENT | 2013-10-21 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-04 |
| Domestic Profit | 2009-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
