| Entity Name: | RL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RL USA 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: | 26 Feb 2015 (10 years ago) |
| Document Number: | P15000018957 |
| FEI/EIN Number |
32-0459745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 NE 20th ave, Deerfield Beach, FL, 33441, US |
| Mail Address: | 9 NE 20th ave, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Delgado Miguel A | Managing Member | 9 NE 20th ave, Deerfield Beach, FL, 33441 |
| Delgado Miguel A | Agent | 9 NE 20th ave, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 9 NE 20th ave, 401, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 9 NE 20th ave, 401, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 9 NE 20th ave, 401, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | Delgado, Miguel A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
