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RMC USA, INC. - Florida Company Profile

Company Details

Entity Name: RMC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Jul 2005 (20 years ago)
Date of dissolution: 15 Apr 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Apr 2010 (15 years ago)
Document Number: F05000004015
FEI/EIN Number 581983079

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

Address: 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, US
Mail Address: 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PEREZ GILBERTO President 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
WHITE LESLIE Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
EDGELLE THOMAS J Treasurer 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
ANGELLE FRANK Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
EDGELLER THOMAS J Secretary 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
PEREZ GILBERTO Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 -
CHANGE OF MAILING ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 -

Documents

Name Date
Withdrawal 2010-04-15
ANNUAL REPORT 2010-02-24
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-05-08
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-06-23
Foreign Profit 2005-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State