| Entity Name: | RMC FLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMC FLORIDA GROUP, 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: | 22 Jul 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000080404 |
| FEI/EIN Number |
980413199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024, US |
| Mail Address: | P.O. BOX 1500, HOUSTON, TX, 77251-1500, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON KARL H | President | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| WHITE LESLIE S | Director | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
| EDGELLER THOMAS J | Treasurer | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
| ANGELLE FRANK E | 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 H | Director | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-10 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-10 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| 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 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-08-10 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-19 |
| ANNUAL REPORT | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
