| Entity Name: | THE RSL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE RSL GROUP, 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: |
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: | 08 Jun 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | J76472 |
| FEI/EIN Number |
592835390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 354 Old Oak Circle, Palm Harbor, FL, 34683, US |
| Mail Address: | 354 Old Oak Circle, Palm Harbor, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIU ROBERT | President | 354 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| LIU ROBERT | Agent | 354 OLD OAK CIRCLE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-26 | 354 Old Oak Circle, Palm Harbor, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 354 Old Oak Circle, Palm Harbor, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | LIU, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 354 OLD OAK CIRCLE, PALM HARBOR, FL 34683 | - |
| NAME CHANGE AMENDMENT | 1991-09-26 | THE RSL GROUP, INC. | - |
| REINSTATEMENT | 1990-12-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000342151 | LAPSED | 09-6739 CI 20 | 6TH JUD. CIR. PINELLAS CTY. FL | 2010-01-25 | 2015-02-16 | $4,022.442.24 | VEHICULOS TODO TRABAJO S.A., 10 DE AGOSTO, 4976 Y SABANILLA, QUITO, ECUADOR |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-09 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
