| Entity Name: | RECPLAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECPLAY, 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: | 25 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | P11000075776 |
| FEI/EIN Number |
453232976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 Sawgrass Corp Parkway, Sunrise, FL, 33325, US |
| Mail Address: | 590 Sawgrass Corporate Parkway, Attn Dave Kerzner, Sunrise, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERZNER DAVE | President | 590 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| KERZNER DAVE | Treasurer | 590 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| KERZNER DAVE | Secretary | 590 Sawgrass Corporate Parkway, Sunrise, FL, 33325 |
| INTERCONTINENTAL LAW FIRM, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000090253 | SQUIDS INC MUSIC | EXPIRED | 2011-09-13 | 2016-12-31 | - | 6767 COLLINS AVENUE, #1109, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-17 | 590 Sawgrass Corp Parkway, Sunrise, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-17 | 590 Sawgrass Corp Parkway, Sunrise, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | INTERCONTINENTAL LAW FIRM, P.A. | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-25 | 3905 NW 107TH AVE SUITE 303, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-17 |
| REINSTATEMENT | 2016-10-21 |
| Reg. Agent Change | 2016-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
