| Entity Name: | RUM CAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUM CAY HOLDINGS, 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: | 09 Mar 2012 (13 years ago) |
| Document Number: | P12000024050 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 827 NW 51 STREET, MIAMI, FL, 33127, US |
| Mail Address: | 3634 Grand Avenue, MIAMI, FL, 33133, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE SONDRA | Vice President | 4350 NW 181, MIAMI, FL, 33055 |
| Gibson Charles | President | 3634 Grand Avenue, Miami, FL, 33133 |
| Gibson Charles | Agent | 3634 Grand Avenue, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Gibson, Charles | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-05 | 3634 Grand Avenue, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 827 NW 51 STREET, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-06 | 827 NW 51 STREET, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
