| Entity Name: | RPN CONCRETE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPN CONCRETE 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: | 23 Apr 2020 (5 years ago) |
| Document Number: | P20000031632 |
| FEI/EIN Number |
85-0853158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 South Military Trail Suite A 7, West Palm Beach, FL, 33415, US |
| Mail Address: | 901 South Military Trail Suite A 7, West Palm Beach, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUBON SUAZO MARLENI P | President | 2328 10th Ave N, Lake Worth, FL, 33461 |
| DUBON MARLENI P | Agent | 2328 10th Ave N, Lake Worth, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 901 South Military Trail Suite A 7, West Palm Beach, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-02 | 901 South Military Trail Suite A 7, West Palm Beach, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | DUBON, MARLENI, P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 2328 10th Ave N, Suite 501J, Lake Worth, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| AMENDED ANNUAL REPORT | 2021-01-23 |
| AMENDED ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2021-01-19 |
| Domestic Profit | 2020-04-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347835399 | 0418800 | 2024-10-23 | 4 SLOANS CURVE DRIVE, PALM BEACH, FL, 33480 | |||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2224379 |
| Safety | Yes |
Date of last update: 01 May 2025
Sources: Florida Department of State
