THE RISK MANAGEMENT GROUP, INC - Florida Company Profile
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| Entity Name: | THE RISK MANAGEMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RISK MANAGEMENT GROUP, 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: | 06 Nov 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Dec 2023 (2 years ago) |
| Document Number: | P12000092913 |
| FEI/EIN Number |
90-0904646
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N Kendall Drive, Miami, FL, 33156, US |
| Mail Address: | 7300 N Kendall Drive, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA FRANK | President | 7300 N Kendall Drive, Miami, FL, 33156 |
| Acosta Frank | Agent | 7300 N Kendall Drive, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000030002 | AMERICAN QUALITY INSURANCE | ACTIVE | 2023-03-06 | 2028-12-31 | - | 7300 N. KENDALL DRIVE, 202, MIAMI, FL, 33156 |
| G16000112812 | TRMG | EXPIRED | 2016-10-17 | 2021-12-31 | - | 47 NORTH KROME AVE, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000247891 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 7300 N Kendall Drive, 202, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Acosta, Frank | - |
| REINSTATEMENT | 2016-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000421453 | TERMINATED | 1000000962127 | DADE | 2023-08-24 | 2033-08-30 | $ 3,725.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000460883 | TERMINATED | 1000000934639 | DADE | 2022-09-21 | 2032-09-28 | $ 1,021.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-02-09 |
| Merger | 2023-12-19 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2017-01-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State