| Entity Name: | RCUSA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCUSA HOLDINGS 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: | 16 Apr 2024 (a year ago) |
| Document Number: | P24000027385 |
| Address: | 3466 NORTH MIAMI AVE, MIAMI, FL, 33127, US |
| Mail Address: | 34 W 7TH AVE, 201, VANCOUVER, BC, V5Y 1-L6, CA |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ARTHUR MR | Chief Executive Officer | 34 W 7TH AVE, VANCOUVER, BC, V5Y 1L6 |
| CHEUNG KEVIN MR | Chief Operating Officer | 34 W 7TH AVE, VANCOUVER, BC, V5Y 1L6 |
| DINH SHARON MS | Vice President | 34 W 7TH AVE, VANCOUVER, BC, V5Y 1L6 |
| BURSCOUGH BRENDAN MR | Chief Technical Officer | 34 W 7TH AVE, VANCOUVER, BC, V5Y 1L6 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000124833 | ROVE CONCEPTS | ACTIVE | 2024-10-07 | 2029-12-31 | - | 34 W 7TH AVE, SUITE 201, VANCOUVER, BC, V5Y 1-L6 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| Domestic Profit | 2024-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
