| Entity Name: | RYMAR USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Jan 2020 (5 years ago) |
| Document Number: | F20000000302 |
| FEI/EIN Number |
36-4957869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Suite 200 - 6125 11st SE, Calgary, T2H 2L6, CA |
| Mail Address: | Suite 200 - 6125 11st SE, Calgary, T2H 2L6, CA |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| ALDOUS RYAN | Director | Suite 200 - 6125 11st SE, Calgary, T2H 26 |
| UKROENZ COREY | Director | 3615 Laird Road, Mississauga, On, L5L 58 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | Suite 200 - 6125 11st SE, Calgary T2H 2L6 CA | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | Suite 200 - 6125 11st SE, Calgary T2H 2L6 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-13 | 115 N. CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | COGENCY GLOBAL INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000337917 | TERMINATED | 1000000927805 | COLUMBIA | 2022-07-06 | 2042-07-13 | $ 1,881.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-09 |
| Reg. Agent Change | 2021-08-25 |
| ANNUAL REPORT | 2021-04-01 |
| Reg. Agent Change | 2020-02-10 |
| Foreign Profit | 2020-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
