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RENALDY TRUST INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: RENALDY TRUST INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RENALDY TRUST INVESTMENT CORP 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: 30 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: P15000056434
FEI/EIN Number 36-4815488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 980 Northlake Blvd, West Palm Beach, FL, 33403, US
Mail Address: 980 Northlake Blvd, West Palm Beach, FL, 33403, US
ZIP code: 33403
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RENALDY MARCELO President 980 Northlake Blvd, West Palm Beach, FL, 33403
GRAFF MARTINEZ YAIRA BEATRIZ Vice President 919 SW SULTAN DR, PORT SAINT LUCIE, FL, 34953
GARCIA RENALDY MARCELO Agent 980 Northlake Blvd, West Palm Beach, FL, 33403

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000048130 MINI MART 980 ACTIVE 2016-05-13 2026-12-31 - 980 NORTHLAKE BLVD, WEST PALM BEACH, FL, 33403
G15000123668 BP MINI MART NORTHLAKE EXPIRED 2015-12-08 2020-12-31 - 980 NORTHLAKE BLVD, LAKE PARTK, FL, 33403

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-10 - -
AMENDMENT 2019-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 980 Northlake Blvd, West Palm Beach, FL 33403 -
CHANGE OF MAILING ADDRESS 2016-04-30 980 Northlake Blvd, West Palm Beach, FL 33403 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 980 Northlake Blvd, West Palm Beach, FL 33403 -
AMENDMENT 2015-11-09 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-09
Amendment 2021-09-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-25
Amendment 2019-07-19
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State