RECHTIEN INTERNATIONAL TRUCKS, INC. - Florida Company Profile

Entity Name: | RECHTIEN INTERNATIONAL TRUCKS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 05 Jan 2015 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 29 Apr 2024 (a year ago) |
Document Number: | P15000001487 |
FEI/EIN Number | 59-2044408 |
Address: | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
Mail Address: | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PONCE-GUTIERREZ ALBERTO | Vice President | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
PONCE-MANZANILLA JOSE L | Vice President | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
PONCE-DIAZ JUAN M | President | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
CASARES-CAMARA JOSE M | Secretary | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
CURRLIN CARLOS A | Officer | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
Lopez-Ruiz Rodrigo | Officer | 7227 NW 74th Avenue, Miami, FL, 33166 |
- | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000014810 | IDEALEASE OF SOUTH FLORIDA | ACTIVE | 2020-01-31 | 2025-12-31 | - | 7227 NW 74 AVENUE, MIAMI, FL, 33166 |
G20000014824 | RECHTIEN INTERNATIONAL TRUCKS | ACTIVE | 2020-01-31 | 2025-12-31 | - | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
G17000122785 | IDEALEASE OF MIAMI | EXPIRED | 2017-11-07 | 2022-12-31 | - | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2024-04-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000253039 |
REGISTERED AGENT NAME CHANGED | 2024-04-28 | URS Agents LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | - |
Name | Date |
---|---|
Merger | 2024-04-29 |
ANNUAL REPORT | 2024-04-28 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-04-13 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-02-22 |
AMENDED ANNUAL REPORT | 2016-09-06 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State