| Entity Name: | RM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RM 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: | 27 Apr 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000034588 |
| FEI/EIN Number |
650592783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAW OFFICE OF STUART R. MORRIS, P.A, 2000 GLADES ROAD STE 412, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O LAW OFFICES OF STUART R. MORRIS, PA., 2000 GLADES ROAD SUITE 412, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH RICKY | Director | 470 CYPRESS POINTE DRIVE, PEMBROKE PINES, FL, 33027 |
| PAULSON MATTHEW R | Director | 3116 PERCHTREE CIRCLE, DAVIE, FL |
| MORRIS LAW GROUP | Agent | 7000 WEST PALMETTO PARK ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-09 | MORRIS LAW GROUP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-09 | 7000 WEST PALMETTO PARK ROAD, SUITE 205, BOCA RATON, FL 33433 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | C/O LAW OFFICE OF STUART R. MORRIS, P.A, 2000 GLADES ROAD STE 412, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | C/O LAW OFFICE OF STUART R. MORRIS, P.A, 2000 GLADES ROAD STE 412, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-17 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
