Search icon

RENSOLI AMERICA CORPORATION

Company Details

Entity Name: RENSOLI AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Apr 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 2022 (2 years ago)
Document Number: P17000036336
FEI/EIN Number 82-1272105
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

Agent

Name Role Address
RAMIREZ EDUARDO Agent 1275 POTENZA DRIVE, MELBOURNE, FL, 32904

President

Name Role Address
GONZALEZ ALBERTO President 12000 SW 97 STREET, MIAMI, FL, 33186

Secretary

Name Role Address
GONZALEZ ALBERTO Secretary 12000 SW 97 STREET, MIAMI, FL, 33186
RAMIREZ EDUARDO Secretary 1275 POTENZA DRIVE, MELBOURNE, FL, 32904

Director

Name Role Address
GONZALEZ ALBERTO Director 12000 SW 97 STREET, MIAMI, FL, 33186

Chief Financial Officer

Name Role Address
RAMIREZ MIRIELLE Chief Financial Officer 1275 POTENZA DRIVE, MELBOURNE, FL, 32904

Vice President

Name Role Address
GONZALEZ JORGE Vice President 13730 SW 105 ST, MIAMI, FL, 33186

Treasurer

Name Role Address
RAMIREZ MIRIELLE Treasurer 13934 SW 154 ST, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-13 1275 POTENZA DRIVE, MELBOURNE, FL 32904 No data
AMENDMENT 2022-08-25 No data No data
REGISTERED AGENT NAME CHANGED 2022-08-25 RAMIREZ, EDUARDO No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 1275 POTENZA DRIVE, MELBOURNE, FL 32904 No data
REINSTATEMENT 2021-10-05 No data No data
CHANGE OF MAILING ADDRESS 2021-10-05 1275 POTENZA DRIVE, MELBOURNE, FL 32904 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State