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RTS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: RTS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RTS INTERNATIONAL, 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: 10 Sep 1999 (26 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Jan 2009 (16 years ago)
Document Number: P99000080213
FEI/EIN Number 650952498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7200 NW 19TH ST, MIAMI, FL, 33126, US
Mail Address: 7200 NW 19TH ST, STE 204, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERNALDO DE QUIROS JESUS President 7200 NW 19TH ST, MIAMI, FL, 33126
BERNALDO DE QUIROS JESUS Director 7200 NW 19TH ST, MIAMI, FL, 33126
URIBE JUAN G Vice President 7200 NW 19TH ST, MIAMI, FL, 33126
URIBE JUAN G Secretary 7200 NW 19TH ST, MIAMI, FL, 33126
MANUEL TORRES Treasurer 7200 NW 19TH ST, MIAMI, FL, 33126
MANUEL TORRES Director 7200 NW 19TH ST, MIAMI, FL, 33126
ADWAR RENEE E Agent 848 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038278 RETSIS, INC. EXPIRED 2019-03-25 2024-12-31 - 7205 NW 19TH ST STE 408, MIAMI, FL, 33126
G15000002853 VRS RTS, INC. ACTIVE 2015-01-08 2025-12-31 - 7200 NW 19TH ST, SUITE 204, MIAMI, FL, 33126
G14000084933 RTSIS, INC. EXPIRED 2014-08-18 2019-12-31 - 7205 NW 19TH ST, SUITE 408, MIAMI, FL, 33126
G08165900155 RTS INTERNATIONAL EXPIRED 2008-06-13 2013-12-31 - 1110 BRICKELL AVENUE, SUITE 807, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 7200 NW 19TH ST, Suite 204, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-20 7200 NW 19TH ST, Suite 204, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 848 BRICKELL AVE, STE 900, MIAMI, FL 33131 -
AMENDMENT AND NAME CHANGE 2009-01-09 RTS INTERNATIONAL, INC. -
REGISTERED AGENT NAME CHANGED 2006-05-08 ADWAR, RENEE ESQ -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State