| Entity Name: | RCV TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RCV TRADING, 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: | 20 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P97000016222 |
| FEI/EIN Number |
650731212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6366 NW 99TH AVENUE, DORAL, FL, 33178, US |
| Mail Address: | 6366 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL MORAL RODOLFO | President | 6366 NW 99TH AVE, DORAL, FL, 33178 |
| DEL MORAL VICTOR | Director | 6366 NW 99TH AVE, DORAL, FL, 33178 |
| LARRAZABAL CARMEN | Vice President | 8311 SW 107th AVE, MIAMI, FL, 33173 |
| LARRAZABAL CARMEN | Agent | 8311 SW 107TH AVE, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000108181 | SPORTS T | EXPIRED | 2017-09-29 | 2022-12-31 | - | 6366 NW 99TH AVE, DORAL, FL, 33178 |
| G17000075594 | SPORTS T | ACTIVE | 2017-07-14 | 2027-12-31 | - | 6366 N.W. 99 AVE., DORAL, FL, 33178 |
| G05242900261 | AMERICAN DISTRIBUTOR | ACTIVE | 2005-08-30 | 2026-12-31 | - | 6366 N.W. 99TH AVENUE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 8311 SW 107TH AVE, MIAMI, FL 33173 | - |
| AMENDMENT | 2020-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 6366 NW 99TH AVENUE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 6366 NW 99TH AVENUE, DORAL, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2006-06-30 | RCV TRADING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-18 |
| Amendment | 2020-04-21 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9974487400 | 2020-05-21 | 0455 | PPP | 6366 NW 99th Ave, MIAMI, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7190938403 | 2021-02-11 | 0455 | PPS | 6366 NW 99th Ave, Doral, FL, 33178-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
