RMC FLORIDA GROUP, INC. - Florida Company Profile
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| 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 (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 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State