| Entity Name: | REC INNOVATIVE HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000062290 |
| FEI/EIN Number | 47-4626756 |
| Address: | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE, ROSSELIN | Agent | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| DUARTE, ROSSELIN | President | 7711 N. MILITARY TRAIL, STE 405 PALM BEACH GARDENS, FL 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000077581 | BSM INNOVATIVE CONSULTING | EXPIRED | 2015-07-27 | 2020-12-31 | No data | 1825 NW CORPORATE BLVD, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 7711 N. MILITARY TRAIL, STE 405, PALM BEACH GARDENS, FL 33410 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-16 |
| Domestic Profit | 2015-07-22 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
