| Entity Name: | RM MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RM MIAMI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000090498 |
| FEI/EIN Number |
26-0706085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 41 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 |
| Mail Address: | 41 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVEN K. BAIRD, P.A. | Agent | - |
| MARTINEZ, RAFAEL | President | 770 PONCE DE LEON BLVD, STE 307, CORAL GABLES, FL 33134 |
| MARTINEZ, RAFAEL | Treasurer | 770 PONCE DE LEON BLVD, STE 307, CORAL GABLES, FL 33134 |
| MARTINEZ, RAFAEL | Director | 770 PONCE DE LEON BLVD, STE 307, CORAL GABLES, FL 33134 |
| BARBA, MAURICIO J | Secretary | 770 PONCE DE LEON BLVD, STE 307, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT AND NAME CHANGE | 2012-10-02 | RM MIAMI, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-02 | 41 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-02 | 41 SAN SEBASTIAN AVE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-08-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-08 | 5981 NE 6TH AVENUE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-08 | STEVEN K. BAIRD, P.A. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2012-10-02 |
| ANNUAL REPORT | 2012-02-01 |
| Amendment | 2011-08-24 |
| ANNUAL REPORT | 2011-04-23 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-09-08 |
| ANNUAL REPORT | 2009-03-17 |
| ANNUAL REPORT | 2008-02-11 |
| Domestic Profit | 2007-08-10 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
