| Entity Name: | RGB SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Feb 2009 (16 years ago) |
| Document Number: | F09000000603 |
| FEI/EIN Number |
330107486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1025 EAST BALL ROAD, ANAHEIM, CA, 92805, US |
| Mail Address: | 1025 EAST BALL ROAD, ANAHEIM, CA, 92805, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| EDWARDS ANDREW | President | 1025 EAST BALL ROAD, ANAHEIM, CA, 92805 |
| ELLINGWOOD EDWARD J | Vice President | 1025 EAST BALL ROAD, ANAHEIM, CA, 92805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000066544 | EXTRON ELECTRONICS | EXPIRED | 2018-06-08 | 2023-12-31 | - | 1025 EAST BALL RD, ANAHEIM, CA, 92805 |
| G18000066547 | EXTRON | EXPIRED | 2018-06-08 | 2023-12-31 | - | 1025 EAST BALL RD, ANAHEIM, CA, 92805 |
| G09044900017 | EXTRON ELECTRONICS | EXPIRED | 2009-02-13 | 2014-12-31 | - | 1230 SOUTH LEWIS STREET, ANAHEIM, CA, 92805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-02-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-25 | 1025 EAST BALL ROAD, ANAHEIM, CA 92805 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-05 | 1025 EAST BALL ROAD, ANAHEIM, CA 92805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-23 |
| Reg. Agent Change | 2016-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
