| Entity Name: | GRUPO RM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 8436 NW 72 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIVAS CHRISTIAN | Secretary | 8436 NW 72 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ZELEDON LUIS | President | 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 | No data | 15422 SW 39 TH TERRA, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-08 | RIVAS, CHRISTIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8436 NW 72 ST, MIAMI, FL 33166 | No data |
| AMENDMENT | 2018-01-23 | No data | No data |
| AMENDMENT | 2017-06-02 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
