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RMC FLORIDA GROUP, LIMITED, INC.

Company Details

Entity Name: RMC FLORIDA GROUP, LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 23 Dec 2003 (21 years ago)
Date of dissolution: 28 Apr 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: F03000006346
FEI/EIN Number 98-0413199
Address: 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406
Mail Address: 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406
ZIP code: 33406
County: Palm Beach

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Vice President

Name Role Address
Nelson, KELLY A Vice President 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Secretary

Name Role Address
EGAN, MIKE F Secretary 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Director

Name Role Address
EGAN, MIKE F Director 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406
ZEA, LARRY J Director 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406
Herrera, Juan Carlos Director 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Treasurer

Name Role Address
CAPASSO, ROBERT J Treasurer 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Asst. Treasurer

Name Role Address
Reiter, Fernando Asst. Treasurer 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

President

Name Role Address
Herrera, Juan Carlos President 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406

Asst. Secretary

Name Role Address
Hinojosa, Eduardo Gonzalez Asst. Secretary 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406
Heffernan, John V. Asst. Secretary 1501 BELEVEDERE ROAD, WEST PALM BEACH, FL 33406

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-04-28 No data No data
CHANGE OF MAILING ADDRESS 2013-04-29 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 No data
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 1501 BELVEDERE ROAD, WEST PALM BEACH, FL 33406 No data
REGISTERED AGENT NAME CHANGED 2011-08-10 CORPORATE CREATIONS NETWORK INC. No data
REGISTERED AGENT ADDRESS CHANGED 2011-08-10 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data

Documents

Name Date
WITHDRAWAL 2017-04-28
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-19
Reg. Agent Change 2011-08-10
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-04-28

Date of last update: 05 Jan 2025

Sources: Florida Department of State