| Entity Name: | RMG SIGNATURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMG SIGNATURE 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: | 15 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | P16000058502 |
| FEI/EIN Number |
35-2567172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 851 NE 1ST AVE, MIAMI, FL, 33132, US |
| Address: | 851 ne 1st avenue, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN MORENO GUILLERMO | Director | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN MORENO GUILLERMO | President | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN MORENO GUILLERMO | Treasurer | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN PICO GUILLERMO A | Director | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN PICO GUILLERMO A | Vice President | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN PICO GUILLERMO A | Secretary | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN PICO GUILLERMO A | Agent | 1470 NW 107 AVE STE E, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 851 ne 1st avenue, 2800, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 851 ne 1st avenue, 2800, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | ROLDAN PICO, GUILLERMO A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000665933 | TERMINATED | 1000000842250 | DADE | 2019-10-03 | 2029-10-09 | $ 1,120.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-08-20 |
| REINSTATEMENT | 2020-01-23 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-09-21 |
| Domestic Profit | 2016-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
