| Entity Name: | VARADERO RKB SERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VARADERO RKB SERVICES, CORP 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: | 20 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000048522 |
| FEI/EIN Number |
452383028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13383 SW 42ND ST, MIAMI, FL, 33175, US |
| Mail Address: | 9042 SW 142 PATH, MIAMI, FL, 33186, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO KENIA E | President | 9042 SW 142 PATH, MIAMI, FL, 33186 |
| LOPEZ ROBERTO J | President | 9042 SW 142 PATH, MIAMI, FL, 33186 |
| CARRILLO KENIA E | Agent | 9042 SW 142 PATH, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 13383 SW 42ND ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 13383 SW 42ND ST, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000195818 | LAPSED | 15-017528-CA-01 | THE CIRCUIT COURT OF THE 11TH | 2015-10-20 | 2023-05-22 | $34,500.00 | MCKENZIE CAPITAL, LLC, 3390 MARY STRREET, SUITE 305, COCONUT GROVE, FL, 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| Domestic Profit | 2011-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
