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RCM ENTERPRISE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RCM ENTERPRISE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RCM ENTERPRISE SERVICES, 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: 20 Jul 2009 (16 years ago)
Document Number: P09000061512
FEI/EIN Number 270620164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16001 BAY VISTA DR, CLEARRWATER, FL, 33760
Mail Address: 5400 Tech Data Drive, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930022WNYNB5MOY530 P09000061512 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MOSHTAGH, MEHRDAD, 5400 TECH DATA DR, CLEARWATER, US-FL, US, 33760
Headquarters 16001 BAY VISTA DR, Clearwater, US-FL, US, 33760

Registration details

Registration Date 2018-12-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-12-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000061512

Key Officers & Management

Name Role Address
HAKIM GILBERT DPR 5400 TECH DATA DR, CLEARWATER, FL, 33760
HAKIM JEAN F Director 5400 TECH DATA DR, CLEARWATER, FL, 33760
MOSHTAGH MEHRDAD Agent 5400 TECH DATA DR, CLEARWATER, FL, 33760
HAKIM JEAN F Vice President 5400 TECH DATA DR, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000154535 RCM ENTERPRISE SERVICES ACTIVE 2021-11-18 2026-12-31 - 16001 BAYVISTA DR, CLEARWATER,, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-10 16001 BAY VISTA DR, CLEARRWATER, FL 33760 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-01 16001 BAY VISTA DR, CLEARRWATER, FL 33760 -
REGISTERED AGENT NAME CHANGED 2010-03-01 MOSHTAGH, MEHRDAD -
REGISTERED AGENT ADDRESS CHANGED 2010-03-01 5400 TECH DATA DR, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State