| Entity Name: | RENCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 45-5200156 |
| Address: | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 |
| Mail Address: | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 |
| 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 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-490530 |
| Filing date | 2023-08-23 |
| File | View File |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| YESIL, ENGIN | Director | 1001 NW 163RD DRIVE, MIAMI, FL 33169 |
| MURPHY, THOMAS P, JR. | Director | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SMUTS, KENNETH A | Chief Executive Officer | 5959 WATERFORD DISTRICT DRIVE., STE 301, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SMUTS, KENNETH A | President | 5959 WATERFORD DISTRICT DRIVE., STE 301, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| KALKUZ, VEDAT | CFOTS | 5959 WATERFORD DISTRICT DRIVE, STE 301, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-29 | 5959 WATERFORD DISTRICT DRIVE, SUITE 301, MIAMI, FL 33126 | No data |
| AMENDED AND RESTATEDARTICLES | 2023-07-18 | No data | No data |
| AMENDMENT | 2016-12-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 515 E PARK AVE, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | NRAI SERVICES, INC | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
