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RMC FLORIDA GROUP, INC.

Company Details

Entity Name: RMC FLORIDA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jul 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P03000080404
FEI/EIN Number 980413199
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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
WATSON KARL H President 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Director

Name Role Address
WHITE LESLIE S Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
ANGELLE FRANK E Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024
PEREZ GILBERTO H Director 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Treasurer

Name Role Address
EDGELLER THOMAS J Treasurer 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Secretary

Name Role Address
EDGELLER THOMAS J Secretary 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data 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
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 No data
CHANGE OF MAILING ADDRESS 2010-02-24 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX 77024 No data

Documents

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 Feb 2025

Sources: Florida Department of State