RMC EWELL, INC. - Florida Company Profile
Share on:
| Entity Name: | RMC EWELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMC EWELL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 1979 (46 years ago) |
| Date of dissolution: | 28 Dec 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2009 (16 years ago) |
| Document Number: | 636815 |
| FEI/EIN Number |
591930203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1500, HOUSTON, TX, 77251-1500, US |
| Address: | 840 GESSNER, STE 1400, HOUSTON, TX, 77024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ GILBERTO | President | 840 GESSNER, STE 1400, HOUSTON, TX, 77024 |
| WHITE LESLIE | Director | 840 GESSNER, STE 1400, HOUSTON, TX, 77024 |
| EDGELLER THOMAS J | Treasurer | 840 GESSNER, STE 1400, HOUSTON, TX, 77024 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M08000003758. MERGER NUMBER 300000101693 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 840 GESSNER, STE 1400, HOUSTON, TX 77024 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 840 GESSNER, STE 1400, HOUSTON, TX 77024 | - |
| MERGER | 2005-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054521 |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | CT CORPORATION SYSTEM | - |
| MERGER | 2000-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000033255 |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-03 | RMC EWELL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-07-14 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-04 |
| REINSTATEMENT | 2006-05-16 |
| Merger | 2005-12-28 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-04 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State