| Entity Name: | R & M SHIP TECHNOLOGIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2008 (17 years ago) |
| Date of dissolution: | 18 Sep 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Sep 2020 (4 years ago) |
| Document Number: | F08000000097 |
| FEI/EIN Number | 261101515 |
| Address: | 4619 South Broad Street, PHILADELPHIA, PA, 19112, US |
| Mail Address: | 100 NORTH TRYON STREET, SUITE 4700, CHARLOTTE, NC, 28202-4003 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Grunwald Thomas | President | 4619 South Broad Street, Philadelphia, FL, 19112 |
| Name | Role | Address |
|---|---|---|
| Sandmann Joachim | Director | Salzbergener Str 4-6, Rheine, 48431 |
| Name | Role | Address |
|---|---|---|
| ZELLER MICHAEL E | Assistant Secretary | 100 N. TRYON ST., SUITE 4700, CHARLOTTE, NC, 282024003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-09-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-18 | 4619 South Broad Street, PHILADELPHIA, PA 19112 | No data |
| REGISTERED AGENT CHANGED | 2020-09-18 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 4619 South Broad Street, PHILADELPHIA, PA 19112 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000201091 | TERMINATED | 1000000654282 | LEON | 2015-01-29 | 2035-02-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000235359 | TERMINATED | 1000000342746 | LEON | 2013-01-24 | 2033-01-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2020-09-18 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-27 |
| Reg. Agent Change | 2014-04-17 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
