| Entity Name: | RLS CONSULTING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLS CONSULTING & INVESTMENTS, 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: | 26 Jun 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jul 2020 (5 years ago) |
| Document Number: | P97000056453 |
| FEI/EIN Number |
593467486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202, US |
| Mail Address: | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900316U3047QNJN63 | P97000056453 | US-FL | GENERAL | ACTIVE | 1997-06-26 | |||||||||||||||||||
|
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| Legal | C/O F&L CORP., ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, US-FL, US, 32202 |
| Headquarters | ONE INDEPENDENT DRIVE, SUITE 3120, JACKSONVILLE, US-FL, US, 32202 |
Registration details
| Registration Date | 2023-05-05 |
| Last Update | 2024-04-03 |
| Status | ISSUED |
| Next Renewal | 2025-04-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P97000056453 |
| Name | Role | Address |
|---|---|---|
| STEIN ROBERT L | President | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202 |
| STEIN ROBERT L | Secretary | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202 |
| STEIN ROBERT L | Treasurer | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202 |
| STEIN ROBERT L | Director | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202 |
| DANIELS ALEXA | Vice President | ONE INDEPENDENT DRIVE, STE 3120, JACKSONVILLE, FL, 32202 |
| F&L CORP. | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 10550 Deerwood Park Blvd., Unit 410, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 10550 Deerwood Park Blvd., Unit 410, JACKSONVILLE, FL 32256 | - |
| MERGER | 2020-07-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000204277 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-28 |
| Merger | 2020-07-23 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
