| Entity Name: | RCF USA HOLDINGS A FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCF USA HOLDINGS A FLORIDA 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: | 29 Nov 2021 (3 years ago) |
| Document Number: | P21000099857 |
| FEI/EIN Number |
87-3755637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| Mail Address: | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PROSPERITE GROUP LLC | Agent | - |
| MARCO ESTEBAN ECHEVERRI GAVIRIA | Director | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| ROSALIA CASTRO ARIZA | Vice President | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| ROSALIA CASTRO ARIZA | Secretary | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| ROSALIA CASTRO ARIZA | Director | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| MARCO ESTEBAN ECHEVERRI GAVIRIA | President | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| MARCO ESTEBAN ECHEVERRI GAVIRIA | Treasurer | 7927 EAST LAKE DRIVE, APT. 5D, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | c/o Prosperite Group LLC, 2125 Biscayne Boulevard, Suite 239, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Prosperite Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-13 |
| Domestic Profit | 2021-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
