| Entity Name: | RCS CIVIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCS CIVIL, 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: | 13 Jul 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | P15000059635 |
| FEI/EIN Number |
47-4497949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 E. STATE ROAD 50, SUITE 1, CLERMONT, FL, 34711, US |
| Mail Address: | 295 E. STATE ROAD 50, SUITE 1, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RCS CIVIL INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474497949 | 2024-07-31 | RCS CIVIL INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | VICTORIA LAUTERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 3523941718 |
| Plan sponsor’s address | 295 E HWY 50 SUITE 1, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | VICTORIA LAUTERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 3523941718 |
| Plan sponsor’s address | 297 E HWY 50 SUITE 1, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | VICTORIA E LAUTERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 3523941718 |
| Plan sponsor’s address | 297 E HWY 50 SUITE 1, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | VICTORIA LAUTERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312130 |
| Sponsor’s telephone number | 3523941718 |
| Plan sponsor’s address | 297 E HWY 50 SUITE 1, CLERMONT, FL, 34711 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-31 |
| Name of individual signing | VICTORIA LAUTERIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BALDAGUEZ PEDRO J | President | 295 EAST STATE ROAD 50, SUITE 1, CLERMONT, FL, 34711 |
| JORDAN EDWARD PII | Agent | 1460 EAST HIGHWAY 50, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 295 E. STATE ROAD 50, SUITE 1, CLERMONT, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 295 E. STATE ROAD 50, SUITE 1, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2017-03-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | JORDAN, EDWARD P, II | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-13 |
| REINSTATEMENT | 2017-03-09 |
| Off/Dir Resignation | 2015-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2542517303 | 2020-04-29 | 0491 | PPP | 295 E SR 50 STE 1, CLERMONT, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
