| Entity Name: | R & M SYSTEMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R & M SYSTEMS GROUP, 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: | 21 Apr 1994 (31 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Aug 2002 (23 years ago) |
| Document Number: | P94000030393 |
| FEI/EIN Number |
650483961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2145 WEST 73 STREET, HIALEAH, FL, 33016 |
| Mail Address: | P.O. BOX 126660, HIALEAH, FL, 33012, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAUL J | President | 7984 NW 186 TERRACE, HIALEAH, FL, 33015 |
| GONZALEZ RAUL J | Director | 7984 NW 186 TERRACE, HIALEAH, FL, 33015 |
| GONZALEZ MADELYS | Secretary | 7984 NW 186 TERRACE, HIALEAH, FL, 33015 |
| GONZALEZ MADELYS | Treasurer | 7984 NW 186 TERRACE, HIALEAH, FL, 33015 |
| GONZALEZ MADELYS | Director | 7984 NW 186 TERRACE, HIALEAH, FL, 33015 |
| GONZALEZ RAUL J | Agent | 7984 NW 186 ST, MIAMI, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000013404 | LIFESMART | ACTIVE | 2016-02-05 | 2027-12-31 | - | 2145 W 73 STREET, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 2145 WEST 73 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-10 | 7984 NW 186 ST, MIAMI, FL 33015 | - |
| NAME CHANGE AMENDMENT | 2002-08-15 | R & M SYSTEMS GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 1997-01-28 | 2145 WEST 73 STREET, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3263448402 | 2021-02-04 | 0455 | PPS | 2145 W 73rd St, Hialeah, FL, 33016-5551 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
