| Entity Name: | RM1 CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RM1 CONSULTING, 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: | 04 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | P19000029688 |
| FEI/EIN Number |
83-4308934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87 AVE, DORAL, FL, 33178, US |
| Mail Address: | PO BOX 348741, CORAL GABLES, FL, 33234-8741, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ RAUL | President | 4401 NW 87TH AVENUE #326, DORAL, FL, 33178 |
| FERNANDEZ RAUL | Secretary | 4401 NW 87TH AVENUE #326, DORAL, FL, 33178 |
| FERNANDEZ RAUL | Director | 4401 NW 87TH AVENUE #326, DORAL, FL, 33178 |
| FERNANDEZ MARTHA | Vice President | 4401 NW 87TH AVENUE #326, DORAL, FL, 33178 |
| FERNANDEZ MARTHA | Director | 4401 NW 87TH AVENUE #326, DORAL, FL, 33178 |
| FERNANDEZ RAUL | Agent | 4401 NW 87th Avenue #326, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 4401 NW 87th Avenue #326, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-04 | 4401 NW 87 AVE, #326, DORAL, FL 33178 | - |
| REINSTATEMENT | 2021-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-02 | FERNANDEZ, RAUL | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-11-30 |
| REINSTATEMENT | 2020-10-02 |
| Domestic Profit | 2019-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
