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R & M SYSTEMS GROUP, INC.

Company Details

Entity Name: R & M SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Apr 1994 (31 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Aug 2002 (22 years ago)
Document Number: P94000030393
FEI/EIN Number 65-0483961
Mail Address: P.O. BOX 126660, HIALEAH, FL 33012
Address: 2145 WEST 73 STREET, HIALEAH, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GONZALEZ, RAUL JR Agent 7984 NW 186 ST, MIAMI, FL 33015

President

Name Role Address
GONZALEZ, RAUL JR President 7984 NW 186 TERRACE, HIALEAH, FL 33015

Director

Name Role Address
GONZALEZ, RAUL JR Director 7984 NW 186 TERRACE, HIALEAH, FL 33015
GONZALEZ, MADELYS Director 7984 NW 186 TERRACE, HIALEAH, FL 33015

Secretary

Name Role Address
GONZALEZ, MADELYS Secretary 7984 NW 186 TERRACE, HIALEAH, FL 33015

Treasurer

Name Role Address
GONZALEZ, MADELYS Treasurer 7984 NW 186 TERRACE, HIALEAH, FL 33015

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000013404 LIFESMART ACTIVE 2016-02-05 2027-12-31 No data 2145 W 73 STREET, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 2145 WEST 73 STREET, HIALEAH, FL 33016 No data
REGISTERED AGENT ADDRESS CHANGED 2003-01-10 7984 NW 186 ST, MIAMI, FL 33015 No data
NAME CHANGE AMENDMENT 2002-08-15 R & M SYSTEMS GROUP, INC. No data
CHANGE OF MAILING ADDRESS 1997-01-28 2145 WEST 73 STREET, HIALEAH, FL 33016 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State