R & M LOGISTICS CORP. - Florida Company Profile
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| Entity Name: | R & M LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & M LOGISTICS CORP. 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: | 17 Jul 1975 (50 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Oct 2003 (22 years ago) |
| Document Number: | 480690 |
| FEI/EIN Number |
591676766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 N.W. 2ND AVE., STE #203, MIAMI, FL, 33169 |
| Mail Address: | 16400 N.W. 2ND AVE., STE #203, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL, ROBERT S JR | Secretary | 16400 N.W. 2ND AVE., SUITE #203, MIAMI, FL, 33169 |
| MITCHELL, ROBERT S JR | Treasurer | 16400 N.W. 2ND AVE., SUITE #203, MIAMI, FL, 33169 |
| OSHEROFF, MARC A | President | 16400 N.W. 2ND AVE., SUITE #203, MIAMI, FL, 33169 |
| OSHEROFF, MARC A | Director | 16400 N.W. 2ND AVE., SUITE #203, MIAMI, FL, 33169 |
| OSHEROFF, MARC A | Agent | 16400 N.W. 2ND AVE., MIAMI, FL, 33169 |
| OSHEROFF MARCI | Vice President | 16400 NW 2ND AVE. #203, NORTH MIAMI BEACH, FL, 33169 |
| OSHEROFF MATTHEW | Vice President | 16400 NW 2ND AVE. #203, NORTH MIAMI BEACH, FL, 33169 |
| MITCHELL ROBERT | Vice President | 16400 NW 2ND AVE #203, MIAMI, FL, 33169 |
| HUFFMAN JEFFREY | Vice President | 16400 NW 2ND AVE #203, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700027 | PROTEX SYSTEMS | EXPIRED | 2008-06-16 | 2013-12-31 | - | 16400 NW 2ND AVE STE 203, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 16400 N.W. 2ND AVE., STE #203, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 16400 N.W. 2ND AVE., STE #203, MIAMI, FL 33169 | - |
| AMENDMENT | 2003-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-28 | 16400 N.W. 2ND AVE., #203, MIAMI, FL 33169 | - |
| AMENDMENT AND NAME CHANGE | 1998-04-03 | R & M LOGISTICS CORP. | - |
| REGISTERED AGENT NAME CHANGED | 1985-03-12 | OSHEROFF, MARC A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State