| Entity Name: | RENSOLI AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RENSOLI AMERICA CORPORATION 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: | 21 Apr 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2022 (3 years ago) |
| Document Number: | P17000036336 |
| FEI/EIN Number |
82-1272105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 POTENZA DRIVE, MELBOURNE, FL, 32904, US |
| Mail Address: | 12000 SW 97 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALBERTO | President | 12000 SW 97 STREET, MIAMI, FL, 33186 |
| GONZALEZ ALBERTO | Secretary | 12000 SW 97 STREET, MIAMI, FL, 33186 |
| GONZALEZ ALBERTO | Director | 12000 SW 97 STREET, MIAMI, FL, 33186 |
| RAMIREZ MIRIELLE | Chief Financial Officer | 1275 POTENZA DRIVE, MELBOURNE, FL, 32904 |
| GONZALEZ JORGE | Vice President | 13730 SW 105 ST, MIAMI, FL, 33186 |
| RAMIREZ MIRIELLE | Treasurer | 13934 SW 154 ST, MIAMI, FL, 33177 |
| RAMIREZ EDUARDO | Secretary | 1275 POTENZA DRIVE, MELBOURNE, FL, 32904 |
| RAMIREZ EDUARDO | Agent | 1275 POTENZA DRIVE, MELBOURNE, FL, 32904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-13 | 1275 POTENZA DRIVE, MELBOURNE, FL 32904 | - |
| AMENDMENT | 2022-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-25 | RAMIREZ, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 1275 POTENZA DRIVE, MELBOURNE, FL 32904 | - |
| REINSTATEMENT | 2021-10-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-05 | 1275 POTENZA DRIVE, MELBOURNE, FL 32904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| Amendment | 2022-08-25 |
| AMENDED ANNUAL REPORT | 2022-06-16 |
| ANNUAL REPORT | 2022-03-16 |
| REINSTATEMENT | 2021-10-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| Domestic Profit | 2017-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
