| Entity Name: | RMS INTERNATIONAL (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Mar 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P09000028173 |
| FEI/EIN Number | 680678097 |
| Address: | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ravenscroft Brett | Agent | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FARBER TYRONE S | Chief Executive Officer | 8323 NW 12TH ST, MIAMI, FL, 33126 |
| FARBER ZACK | Chief Executive Officer | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FLUDE JAMES | GCFO | 6625 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| Ravenscroft Brett | OPER | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-26 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RMS INTERNATIONAL (USA) INC., A DEL. MERGER NUMBER 100000188781 |
| MERGER | 2018-12-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000188587 |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 6625 Miami Lakes Drive E, 375, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 6625 Miami Lakes Drive E, 375, MIAMI LAKES, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 6625 Miami Lakes Drive E, 375, MIAMI LAKES, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Ravenscroft, Brett | No data |
| AMENDMENT | 2016-09-12 | No data | No data |
| AMENDMENT | 2016-05-23 | No data | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| Merger | 2018-12-26 |
| Merger | 2018-12-20 |
| ANNUAL REPORT | 2018-03-27 |
| Reg. Agent Change | 2017-06-09 |
| AMENDED ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2017-01-13 |
| Amendment | 2016-09-12 |
| AMENDED ANNUAL REPORT | 2016-07-21 |
| Amendment | 2016-05-23 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
