| Entity Name: | RECHTIEN INTERNATIONAL TRUCKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jan 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Apr 2024 (10 months 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 |
| 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 |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PONCE-GUTIERREZ, ALBERTO | Vice President | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| PONCE-MANZANILLA, JOSE LUIS | Vice President | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE-GUTIERREZ, ALBERTO | Director | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| PONCE-MANZANILLA, JOSE LUIS | Director | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| PONCE-DIAZ, JUAN MANUEL | Director | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CURRLIN, CARLOS A | Managing Director | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lopez-Ruiz, Rodrigo | Officer | 7227 NW 74th Avenue, Miami, FL 33166 |
| CURRLIN, CARLOS A | Officer | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Lopez-Ruiz, Rodrigo | Chief Operating Officer | 7227 NW 74th Avenue, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| PONCE-DIAZ, JUAN MANUEL | President | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CASARES-CAMARA, JOSE MARIA | Secretary | 7227 NW 74TH AVENUE, MIAMI, FL 33166 |
| 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 | No data | 7227 NW 74 AVENUE, MIAMI, FL, 33166 |
| G20000014824 | RECHTIEN INTERNATIONAL TRUCKS | ACTIVE | 2020-01-31 | 2025-12-31 | No data | 7227 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| G17000122785 | IDEALEASE OF MIAMI | EXPIRED | 2017-11-07 | 2022-12-31 | No data | 7227 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-29 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 3458 Lakeshore Drive, Tallahassee, FL 32312 | No data |
| 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: 20 Feb 2025
Sources: Florida Department of State
