| Entity Name: | RECHTIEN INTERNATIONAL TRUCKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RECHTIEN INTERNATIONAL TRUCKS, 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: | 05 Jan 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2024 (a year ago) |
| Document Number: | P15000001487 |
| FEI/EIN Number |
59-2044408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001P035FD0NASM59 | P15000001487 | US-FL | GENERAL | ACTIVE | 2015-01-05 | |||||||||||||||||||
|
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| Legal | C/O WALROTH-SADURNI, STEPHEN P, ESQ., Columbus Center, One Alhambra Plaza, Penthouse, Coral Gables, US-FL, US, 33134 |
| Headquarters | 7227 NW 74 AVE, MIAMI, US-FL, US, 33166 |
Registration details
| Registration Date | 2019-11-01 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000001487 |
| 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 |
| URS AGENTS, LLC | 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
