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RSEM, INC. - Florida Company Profile

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Company Details

Entity Name: RSEM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RSEM, 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: 30 Jan 2004 (21 years ago)
Date of dissolution: 28 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jan 2008 (17 years ago)
Document Number: P04000023277
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 DIPLOMAT PKWY, HOLLYWOOD, FL, 33019
Mail Address: 1601 DIPLOMAT PKWY, HOLLYWOOD, FL, 33019
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLER ROBERTA Director 3 COLONIAL DR, UPPER BROOKVILLE, NY, 11545
SCHAEFER E BONNIE Director 2070 N OCEAN BLVD STE 2, BOCA RATON, FL, 33431
SCHAEFER JAMIE Director 2070 N OCEAN BLVD STE 2, BOCA RATON, FL, 33431
SCHAEFER MARLA Director 60 E END AVE APT 21C, NEW YORK, NY, 10028
SCHAEFER E. BONNIE Agent 3 SW 129 AVE, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-28 - -
REGISTERED AGENT NAME CHANGED 2007-01-17 SCHAEFER, E. BONNIE -
REGISTERED AGENT ADDRESS CHANGED 2007-01-17 3 SW 129 AVE, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-18 1601 DIPLOMAT PKWY, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2005-03-18 1601 DIPLOMAT PKWY, HOLLYWOOD, FL 33019 -

Documents

Name Date
Voluntary Dissolution 2008-01-28
ANNUAL REPORT 2007-01-17
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-03-18
Domestic Profit 2004-01-30

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Date of last update: 03 Jun 2025

Sources: Florida Department of State