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RWM GROUP, INC. - Florida Company Profile

Company Details

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

RWM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2004 (20 years ago)
Document Number: P04000162464
FEI/EIN Number 432069263

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

Address: 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301, US
Mail Address: 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELI RICHARD M President 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301
MELI RICHARD M Secretary 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301
MELI RICHARD M Treasurer 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301
MELI RICHARD M Director 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301
MELI RICHARD W Agent 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055530 HEARTWOOD BOOKS AND ART ACTIVE 2018-05-04 2028-12-31 - 417, ROYAL PLAZA DRIVE, FT. LAUDERDALE, FL, 33301
G13000082374 HEARTWOOD AUCTIONS EXPIRED 2013-08-19 2018-12-31 - 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2011-01-06 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2011-01-06 MELI, RICHARD WMD -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3931468404 2021-02-05 0455 PPS 417 Royal Plaza Dr, Fort Lauderdale, FL, 33301-2515
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25372
Loan Approval Amount (current) 25372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2515
Project Congressional District FL-23
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25615.15
Forgiveness Paid Date 2022-01-21
9679837003 2020-04-09 0455 PPP 417 ROYAL PLAZA DR, FORT LAUDERDALE, FL, 33301-2515
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25372
Loan Approval Amount (current) 25372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17509
Servicing Lender Name American National Bank
Servicing Lender Address 4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2515
Project Congressional District FL-23
Number of Employees 5
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17509
Originating Lender Name American National Bank
Originating Lender Address OAKLAND PARK, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25536.88
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State