| Entity Name: | RG FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Aug 2007 (18 years ago) |
| Branch of: | RG FACTORING CORP., NEW YORK (Company Number 3531707) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000004133 |
| FEI/EIN Number |
260392595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1520 GULF BLVD, CLEARWATER, FL, 33767 |
| Mail Address: | 3538 RIVERSIDE DRIVE, OCEANSIDE, NY, 11572 |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUZMAN RICARLOS | President | 3538 RIVERSIDE DRIVE, OCEANSIDE, NY, 11572 |
| GUZMAN RICARLOS | Agent | 1520 GULF BLVD, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-12 |
| Foreign Profit | 2007-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
