| Entity Name: | R.M.S. RETAIL COMMUNICATIONS FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.M.S. RETAIL COMMUNICATIONS 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: | 27 Apr 2011 (14 years ago) |
| Document Number: | P11000040925 |
| FEI/EIN Number |
331220818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 SOUTH OCEAN DRIVE, #901, HALLANDALE, FL, 33009, US |
| Mail Address: | 4468 Wellington, Suite 301, Verdun, Qu, H4G 1W5, CA |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKO BRIAN | Director | 5265 Mackenzie, MONTREAL, QC, H3W0B |
| NORTHWEST REGSISTERED AGENT LLC | Agent | 7901 4TH ST N, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 3180 SOUTH OCEAN DRIVE, #901, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | NORTHWEST REGSISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-28 | 3180 SOUTH OCEAN DRIVE, #901, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-29 |
| Reg. Agent Change | 2022-04-12 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| Reg. Agent Change | 2018-04-17 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
