| Entity Name: | RM SHIPPING & CUSTOMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Mar 2011 (14 years ago) |
| Document Number: | P07000050311 |
| FEI/EIN Number | 260280786 |
| Address: | 18155 SW 3rd Street, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18155 SW 3rd Street, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ YISSEL | Agent | 18155 SW 3rd Street, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| MUNOZ YISSEL | President | 18155 SW 3rd Street, Pembroke Pines, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| Romero Luz | Vice President | 18155 SW 3rd Street, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 18155 SW 3rd Street, Pembroke Pines, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 18155 SW 3rd Street, Pembroke Pines, FL 33029 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 18155 SW 3rd Street, Pembroke Pines, FL 33029 | No data |
| REINSTATEMENT | 2011-03-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000627958 | TERMINATED | 2017-024638-CA-01 | MIAME-DADE | 2019-06-17 | 2024-09-20 | $20832.96 | RETAIL CAPITAL LLC, C/O WELTMAN, WEINBERG & REIS, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHT, OH, 44131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-06-03 |
| AMENDED ANNUAL REPORT | 2018-09-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5832617300 | 2020-04-30 | 0455 | PPP | 364 NW 171ST ST, MIAMI, FL, 33169-5909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
