RMS INTERNATIONAL (USA) INC

Florida Profit Corporation

Filing Information

• Document Number: P09000028173
• FEI/EIN Number: 68-0678097
• Date Filed: 03/27/2009
• State: FL
• Status: ACTIVE
• Last Event: CORPORATE MERGER
• Event Date Filed: 12/20/2018
• Event Effective Date: 12/31/2018

Principal Address

6625 Miami Lakes Drive E
375
MIAMI LAKES, FL 33014

Changed: 03/27/2018

Mailing Address

6625 Miami Lakes Drive E
375
MIAMI LAKES, FL 33014

Changed: 03/27/2018

Registered Agent Name & Address

Ravenscroft, Brett

6625 Miami Lakes Drive E
375
MIAMI LAKES, FL 33014

Name Changed: 03/27/2018

Address Changed: 03/27/2018

Officer/Director Detail

Name & Address

Title GCEO

FARBER, TYRONE STUART

8323 NW 12TH ST
111
MIAMI, FL 33126

Title GCFO

FLUDE, JAMES

6625 MIAMI LAKES DRIVE E
375
MIAMI LAKES, FL 33014

Title CEO

FARBER, ZACK

6625 Miami Lakes Drive E
375
MIAMI LAKES, FL 33014

Title OPERATIONS DIRECTOR

Ravenscroft, Brett

6625 Miami Lakes Drive E
375
MIAMI LAKES, FL 33014

Annual Reports

Report Year	Filed Date
2017	01/13/2017
2017	03/03/2017
2018	03/27/2018

Document Images

12/26/2018 -- Merger

12/20/2018 -- Merger

03/27/2018 -- ANNUAL REPORT

06/09/2017 -- Reg. Agent Change

03/03/2017 -- AMENDED ANNUAL REPORT

01/13/2017 -- ANNUAL REPORT

09/12/2016 -- Amendment

07/21/2016 -- AMENDED ANNUAL REPORT

05/23/2016 -- Amendment

04/29/2016 -- AMENDED ANNUAL REPORT

01/18/2016 -- ANNUAL REPORT

02/06/2015 -- ANNUAL REPORT

01/13/2014 -- ANNUAL REPORT

01/28/2013 -- ANNUAL REPORT

01/11/2012 -- ANNUAL REPORT

02/22/2011 -- ANNUAL REPORT

10/01/2010 -- REINSTATEMENT

08/19/2009 -- ADDRESS CHANGE

07/24/2009 -- ADDRESS CHANGE

03/27/2009 -- Domestic Profit