| Entity Name: | RM SHIPPING & CUSTOMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RM SHIPPING & CUSTOMS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 18155 SW 3rd Street, Pembroke Pines, FL, 33029 |
| Romero Luz | Vice President | 18155 SW 3rd Street, Pembroke Pines, FL, 33029 |
| MUNOZ YISSEL | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 18155 SW 3rd Street, Pembroke Pines, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 18155 SW 3rd Street, Pembroke Pines, FL 33029 | - |
| REINSTATEMENT | 2011-03-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
