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RMZ GROUP, INC - Florida Company Profile

Company Details

Entity Name: RMZ GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

RMZ GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Feb 2016 (9 years ago)
Date of dissolution: 25 Jul 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: P16000017964
FEI/EIN Number 37-1787320

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

Address: 529 SIMONTON ST., DOWN, KEY WEST, FL 33040
Mail Address: 529 SIMONTON ST., DOWN, KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERMETOV, ZAFARBEK Agent 529 SIMONTON ST., DOWN, KEY WEST, FL 33040
SHERMETOV, ZAFARBEK President 529 SIMONTON ST., DOWN, KEY WEST, FL 33040
SHERMETOV, ZAFARBEK Secretary 529 SIMONTON ST., DOWN, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-07-25 - -
REINSTATEMENT 2020-08-03 - -
CHANGE OF MAILING ADDRESS 2020-08-03 529 SIMONTON ST., DOWN, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2020-08-03 SHERMETOV, ZAFARBEK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CONVERSION 2016-02-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000108531. CONVERSION NUMBER 700000158637

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-07-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-17
REINSTATEMENT 2020-08-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-18
Domestic Profit 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8464437903 2020-06-18 0455 PPP 529 SIMONTON ST, KEY WEST, FL, 33040-6872
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4781
Loan Approval Amount (current) 4781
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY WEST, MONROE, FL, 33040-6872
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4841.65
Forgiveness Paid Date 2021-10-04

Date of last update: 19 Feb 2025

Sources: Florida Department of State