| Entity Name: | RM INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RM INVESTMENT USA, 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: |
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: | 02 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000088512 |
| FEI/EIN Number |
30-1218141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13012 SW 128TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13012 SW 128TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arellano Carlos | Secretary | 13012 SW 128TH STREET, MIAMI, FL, 33186 |
| RAYNIERO ADOLF MORENO VELIZ | President | 13012 SW 128TH STREET, MIAMI, FL, 33186 |
| R&P ACCOUNTING & TAXES, INC. | Agent | 150 SE 2ND AVENUE SUITE #404, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000056488 | SUPPLY CHAIN SERVICES CA. | ACTIVE | 2022-05-04 | 2027-12-31 | - | 13012 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2022-10-03 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-19 |
| Domestic Profit | 2019-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
