| Entity Name: | RMST HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMST HOLDING COMPANY, 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: | 07 Oct 1997 (28 years ago) |
| Document Number: | P97000086576 |
| FEI/EIN Number |
651057969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL, 33460, US |
| Mail Address: | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Eduardo | Vice President | 2700 Post Oak Drive, Houston, TX, 77056 |
| Adler Ellen R | Secretary | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL, 33460 |
| Stark Gary L | Treasurer | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL, 33460 |
| Stark Stacey R | Agent | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL, 33460 |
| NICOLAYEVSKY ARTURO | President | 121 North Post Oak Lane, Houston, TX, 77024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Stark, Stacey R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-21 | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-21 | 730 SOUTH FEDERAL HIGHWAY, LAKE WORTH BEACH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| AMENDED ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2021-03-17 |
| AMENDED ANNUAL REPORT | 2020-09-29 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
