| Entity Name: | RM INVESTMENT USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P19000088512 |
| FEI/EIN Number | 30-1218141 |
| Address: | 13012 SW 128TH STREET, MIAMI, FL 33186 |
| Mail Address: | 13012 SW 128TH STREET, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC. | Agent | 150 SE 2ND AVENUE SUITE #404, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| RAYNIERO ADOLF MORENO VELIZ | President | 13012 SW 128TH STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Arellano, Carlos | Secretary | 13012 SW 128TH STREET, MIAMI, FL 33186 |
| 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 | No data | 13012 SW 128TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| 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: 16 Jan 2025
Sources: Florida Department of State
