RENCO USA, INC. - Florida Company Profile
Share on:
| 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 |
| 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 | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State