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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
WATSON KARL H | President | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
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 |
Name | Role | Address |
---|---|---|
EDGELLER THOMAS J | Treasurer | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
Name | Role | Address |
---|---|---|
EDGELLER THOMAS J | Secretary | 920 MEMORIAL CITY WAY, STE 100, HOUSTON, TX, 77024 |
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 |
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