| Entity Name: | R.M. & SON INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.M. & SON 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: | 23 Jul 1998 (27 years ago) |
| Document Number: | P98000065620 |
| FEI/EIN Number |
650854133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6440 SW 160TH CT, MIAMI, FL, 33193, US |
| Mail Address: | 6440 SW 160TH CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJO MARCIA R | President | 6440 SW 160TH CT, MIAMI, FL, 33193 |
| ROJO MARCIA R | Vice President | 6440 SW 160TH CT., MIAMI, FL, 33193 |
| R.M. & SON INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024334 | MARCIA TRAVEL | ACTIVE | 2010-03-16 | 2026-12-31 | - | 6440 SW 160TH CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-14 | R.M. & SON INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-10 | 6440 SW 160TH CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-10 | 6440 SW 160TH CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 6440 SW 160CT, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
