| Entity Name: | REC-COM OUTDOORS OPERATING US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REC-COM OUTDOORS OPERATING US, 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: | 09 Dec 1991 (33 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | S99069 |
| FEI/EIN Number |
650298867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3529 Enterprise Way, Green Cove Springs, FL, 32043, US |
| Mail Address: | 3529 Enterprise Way, Green Cove Springs, FL, 32043, US |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DY47STESF3NQ49 | S99069 | US-FL | GENERAL | ACTIVE | 1991-12-09 | |||||||||||||||||||
|
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| Legal | C/O Gaw, Edward R., 3529 Enterprise Way, Green Cove Springs, US-FL, US, 32043 |
| Headquarters | 3529 Enterprise Way, Green Cove Springs, US-FL, US, 32043 |
Registration details
| Registration Date | 2022-05-03 |
| Last Update | 2024-04-05 |
| Status | ISSUED |
| Next Renewal | 2025-05-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S99069 |
| Name | Role | Address |
|---|---|---|
| EDWARD R. GAW, JR. | Director | 3529 ENTERPIRSE WAY, GREEN COVE SPRINGS, FL, 32043 |
| GAW, EDWARD R. | Agent | 3529 Enterprise Way, Green Cove Springs, FL, 32043 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000086721 | DIAMOND FISHING PRODUCTS | ACTIVE | 2024-07-19 | 2029-12-31 | - | 3529 ENTERPRISE WAY, GREEN COVE SPRINGS, FL, 32043 |
| G24000086717 | HI-LINER FISHING GEAR & TACKLE | ACTIVE | 2024-07-19 | 2029-12-31 | - | 3529 ENTERPRISE WAY, GREEN COVE SPRINGS, FL, 32043 |
| G24000086727 | ZACATAK LURES | ACTIVE | 2024-07-19 | 2029-12-31 | - | 3529 ENTERPRISE WAY, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-06-27 | REC-COM OUTDOORS OPERATING US, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 3529 Enterprise Way, Green Cove Springs, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 3529 Enterprise Way, Green Cove Springs, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 3529 Enterprise Way, Green Cove Springs, FL 32043 | - |
| REINSTATEMENT | 1994-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-06-27 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
