| Entity Name: | RACK SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACK SYSTEMS USA, 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: | 10 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P09000012927 |
| FEI/EIN Number |
264225248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19201 COLLINS AVE, SUITE 1121, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | P.O. BOX 823093, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ SENEN | President | 19201 COLLINS AVE SUITE 1121, SUNNY ISLES BEACH, FL, 33160 |
| JIMENEZ SENEN | Treasurer | 19201 COLLINS AVE SUITE 1121, SUNNY ISLES BEACH, FL, 33160 |
| JIMENEZ SENEN E | Agent | 19201 COLLINS AVE, SUNNYISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 19201 COLLINS AVE, SUITE 1121, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-09-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-02 |
| Domestic Profit | 2009-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
