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RYSSEN MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: RYSSEN MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RYSSEN MIAMI, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 30 Dec 2014 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Dec 2014 (10 years ago)
Document Number: P14000102546
FEI/EIN Number 46-0524942

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

Address: 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139
Mail Address: 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCR PARTNERS, INC. Agent -
RYSSEN, PHILIPPE Director 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139
RYSSEN, PHILIPPE President 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139
RYSSEN, PHILIPPE Secretary 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-03-23 1815 Purdy Avenue (C/O Vendome Capital), MIAMI BEACH, FL 33139 -
CONVERSION 2014-12-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L10000029555. CONVERSION NUMBER 300000148013

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-01

Date of last update: 20 Feb 2025

Sources: Florida Department of State