| Entity Name: | RMG SIGNATURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 PICO GUILLERMO A | Agent | 1470 NW 107 AVE STE E, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROLDAN MORENO GUILLERMO | Director | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| ROLDAN PICO GUILLERMO A | Director | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROLDAN MORENO GUILLERMO | President | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROLDAN MORENO GUILLERMO | Treasurer | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROLDAN PICO GUILLERMO A | Vice President | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ROLDAN PICO GUILLERMO A | Secretary | 851 NE 1ST AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 851 ne 1st avenue, 2800, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 851 ne 1st avenue, 2800, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2020-01-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | ROLDAN PICO, GUILLERMO A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
