| Entity Name: | RMS INTERNATIONAL (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMS INTERNATIONAL (USA) 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FARBER TYRONE S | Chief Executive Officer | 8323 NW 12TH ST, MIAMI, FL, 33126 |
| FLUDE JAMES | GCFO | 6625 MIAMI LAKES DRIVE E, MIAMI LAKES, FL, 33014 |
| FARBER ZACK | Chief Executive Officer | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Ravenscroft Brett | OPER | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Ravenscroft Brett | Agent | 6625 Miami Lakes Drive E, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-12-26 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RMS INTERNATIONAL (USA) INC., A DEL. MERGER NUMBER 100000188781 |
| MERGER | 2018-12-20 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 6625 Miami Lakes Drive E, 375, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 6625 Miami Lakes Drive E, 375, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Ravenscroft, Brett | - |
| AMENDMENT | 2016-09-12 | - | - |
| AMENDMENT | 2016-05-23 | - | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
