| Entity Name: | SISTEMAS R & P INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEMAS R & P 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 Feb 2011 (14 years ago) |
| Date of dissolution: | 17 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Apr 2018 (7 years ago) |
| Document Number: | P11000013420 |
| FEI/EIN Number |
452870675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3256 Nw 24th St. Road, MIAMI, FL, 33142, US |
| Mail Address: | 10951 nw 86 ter, doral, FL, 33178, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JENY | President | 10951 nw 86 ter, doral, FL, 33178 |
| Piotrowski Richard | Chief Executive Officer | 3610 NW 115TH AVENUE, DORAL, FL, 33178 |
| MELENDEZ VEGA, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000049619 | ONE SWITCH RENT A CAR & SALES | EXPIRED | 2015-05-19 | 2020-12-31 | - | 3610 NW 115TH AVENUE, MIAMI, FL, 33178 |
| G12000116684 | ONE SWITCH | EXPIRED | 2012-12-05 | 2017-12-31 | - | 3610 NW 115TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000094263. CONVERSION NUMBER 100000180991 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 3256 Nw 24th St. Road, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 3256 Nw 24th St. Road, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 10631 N KENDALL DR, 110, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000970617 | TERMINATED | 1000000506473 | MIAMI-DADE | 2013-05-10 | 2023-05-22 | $ 338.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-08 |
| AMENDED ANNUAL REPORT | 2013-09-19 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-01-24 |
| Domestic Profit | 2011-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
