| Entity Name: | RENCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENCO 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: | 16 May 2011 (14 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | P11000046801 |
| FEI/EIN Number |
455200156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL, 33126, US |
| Mail Address: | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1989758 | 5959 BLUE LAGOON DRIVE, SUITE 301, MIAMI, FL, 33126 | 5959 BLUE LAGOON DRIVE, SUITE 301, MIAMI, FL, 33126 | 561-659-5819 | |||||||||
|
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| Form type | D |
| File number | 021-490530 |
| Filing date | 2023-08-23 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| YESIL ENGIN | Director | 1001 NW 163RD DRIVE, MIAMI, FL, 33169 |
| MURPHY THOMAS PJR. | Director | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL, 33126 |
| SMUTS KENNETH A | Chief Executive Officer | 5959 WATERFORD DISTRICT DRIVE., STE 301, MIAMI, FL, 33126 |
| SMUTS KENNETH A | President | 5959 WATERFORD DISTRICT DRIVE., STE 301, MIAMI, FL, 33126 |
| KALKUZ VEDAT | Chief Financial Officer | 5959 WATERFORD DISTRICT DRIVE, STE 301, MIAMI, FL, 33126 |
| KALKUZ VEDAT | Treasurer | 5959 WATERFORD DISTRICT DRIVE, STE 301, MIAMI, FL, 33126 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 | - |
| AMENDED AND RESTATEDARTICLES | 2023-07-18 | - | - |
| AMENDMENT | 2016-12-20 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-04-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 515 E PARK AVE, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| Amended and Restated Articles | 2023-07-18 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-20 |
| Amendment | 2016-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
