| Entity Name: | RACING FORCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RACING FORCE 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: |
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: | 12 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | P11000003902 |
| FEI/EIN Number |
200062301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2043 NW 87th Avenue, Doral, FL, 33172, US |
| Mail Address: | 2043 NW 87th Avenue, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kietzmann Kyle | President | 2043 NW 87th Avenue, Doral, FL, 33172 |
| Arrocha Armando | Director | 2043 NW 87th Avenue, Doral, FL, 33172 |
| Alex Haristos M | Director | 2043 NW 87th Avenue, Doral, FL, 33172 |
| Kietzmann Kyle | Agent | 2043 NW 87th Avenue, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011608 | OMP AMERICA | EXPIRED | 2011-01-31 | 2016-12-31 | - | 800 BRICKELL AVENUE, SUITE 710, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-12 | 2043 NW 87th Avenue, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 2043 NW 87th Avenue, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-12 | 2043 NW 87th Avenue, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-12 | Kietzmann, Kyle | - |
| AMENDMENT | 2021-10-27 | - | - |
| MERGER | 2021-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000215349 |
| NAME CHANGE AMENDMENT | 2021-04-20 | RACING FORCE USA, INC. | - |
| MERGER | 2011-01-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000110797 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| ANNUAL REPORT | 2023-09-12 |
| ANNUAL REPORT | 2022-04-13 |
| Amendment | 2021-10-27 |
| Merger | 2021-06-01 |
| Name Change | 2021-04-20 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
