| Entity Name: | RMI FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMI FLORIDA, 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: | 26 Mar 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | P09000027963 |
| FEI/EIN Number |
264548016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HIDDEN PALMS APARTMENTS, 14555 BRUCE B. DOWNS BLVD., TAMPA, FL, 33316, US |
| Mail Address: | C/O RESIDENTIAL MANAGEMENT, INC., 1651 CONEY ISLAND AVE. 4TH FLOOR, BROOKLYN, NY, 11210, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RMI FLORIDA RETIREMENT PLAN | 2023 | 264548016 | 2024-05-14 | RMI FLORIDA, INC. | 90 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | MORDECHAI SCHAPIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 7322960698 |
| Plan sponsor’s address | 14555 BRUCE B DOWNS BOULEVARD, TAMPA, FL, 33613 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-25 |
| Name of individual signing | MORDECHAI SCHAPIRA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TWERSKI LABE | President | 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| SCHAPIRA MORDECHAI | Vice President | 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| REISS DEVORAH | Secretary | 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| HEIMFELD MOSHE | Treasurer | 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| FRESHWATER SOLOMON | Vice President | 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319 |
| WEINBERG STEVEN A | Agent | 7805 S.W. 6TH COURT, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2019-12-26 | RMI FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-26 | C/O HIDDEN PALMS APARTMENTS, 14555 BRUCE B. DOWNS BLVD., TAMPA, FL 33316 | - |
| AMENDMENT | 2009-05-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000005109 | TERMINATED | 1000000287605 | BROWARD | 2012-12-26 | 2033-01-02 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment and Name Change | 2019-12-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347140923 | 0420600 | 2023-12-04 | 3001 NORTHLAND RD, MOUNT DORA, FL, 32757 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2057605 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
