| Entity Name: | GRUPO RM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO RM 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: | 13 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Feb 2023 (2 years ago) |
| Document Number: | P15000043313 |
| FEI/EIN Number |
47-3990876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8436 NW 72 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8436 NW 72 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS CHRISTIAN | Secretary | 8436 NW 72 ST, MIAMI, FL, 33166 |
| ZELEDON LUIS | President | 8436 NW 72 ST, MIAMI, FL, 33166 |
| RIVAS CHRISTIAN | Agent | 8436 NW 72 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087402 | SWAN FOODS | EXPIRED | 2016-08-16 | 2021-12-31 | - | 15422 SW 39 TH TERRA, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | RIVAS, CHRISTIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2018-01-23 | - | - |
| AMENDMENT | 2017-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-02-08 |
| ANNUAL REPORT | 2021-09-22 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2018-01-23 |
| Amendment | 2017-06-02 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
