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RD CAPITAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: RD CAPITAL GROUP, INC.
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: 11 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: F13000003044
FEI/EIN Number 660508601

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 255 PONCE DE LEON AVENUE, MCS PLAZA, SUITE 305, SAN JUAN PR 00917, XX
Address: 255 PONCE DE LEON AVENUE, MCS PLAZA, SUITE 305, SAN JUAN PR 00917, AL, US

Key Officers & Management

Name Role Address
DOMINGUEZ RAMON President 255 PONCE DE LEON AVENUE, SAN JUAN PR 00917, AL
RODRIGUEZ ZAIDA Treasurer 255 PONCE DE LEON AVENUE, SAN JUAN PR 00917, AL
MARISTANY JORGE Agent 4970 SW 72ND AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 255 PONCE DE LEON AVENUE, MCS PLAZA, SUITE 305, SAN JUAN PR 00917, AL -

Documents

Name Date
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08

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Date of last update: 02 Jun 2025

Sources: Florida Department of State