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RENCO ELECTRONICS, INC. - Florida Company Profile

Company Details

Entity Name: RENCO ELECTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENCO ELECTRONICS, 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: 24 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Nov 2017 (7 years ago)
Document Number: P10000077979
FEI/EIN Number 111792364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 595 INTERNATIONAL PLACE, ROCKLEDGE, FL, 32955, US
Mail Address: 595 INTERNATIONAL PLACE, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNBAR DAVID A President 23 KEEWAYDIN DRIVE, SALEM, NH, 03079
GLASS ALAN J Director 233 KEEWAYDIN DRIVE, SALEM, NH, 03079
SARCEVIC ADEMIR Director 233 KEEWAYDIN DRIVE, SALEM, NH, 03079
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037737 COILS UNLIMITED ACTIVE 2015-04-15 2025-12-31 - 595 INTERNATIONAL PLACE, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-29 595 INTERNATIONAL PLACE, ROCKLEDGE, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 595 INTERNATIONAL PLACE, ROCKLEDGE, FL 32955 -
REGISTERED AGENT NAME CHANGED 2023-02-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2017-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
STATEMENT OF FACT 2025-01-09
VOID REPORT 2025-01-02
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-24
Reg. Agent Change 2023-02-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-08
Reg. Agent Change 2020-08-04
ANNUAL REPORT 2020-03-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State