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RMI FLORIDA, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
FRESHWATER SOLOMON Vice President 4200 INVERRARY BLVD., LAUDERHILL, FL, 33319
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
WEINBERG STEVEN A Agent 7805 S.W. 6TH COURT, PLANTATION, FL, 33324

Form 5500 Series

Employer Identification Number (EIN):
264548016
Plan Year:
2023
Number Of Participants:
90
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
68
Sponsors Telephone Number:

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-12-04
Type:
Complaint
Address:
3001 NORTHLAND RD, MOUNT DORA, FL, 32757
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State