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  5. RGB GROUP, INC.

RGB GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RGB GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RGB 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: 22 Jun 1990 (35 years ago)
Date of dissolution: 18 Sep 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2018 (7 years ago)
Document Number: L83093
FEI/EIN Number 650203857

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1907 NE 118th Rd, NORTH MIAMI, FL, 33181, US
Mail Address: 1907 NE 118th Rd, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 650203857 2017-11-02 RGB GROUP, INC. 62
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 1907 NE 118TH RD, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing KEITH D JARRETT
Valid signature Filed with authorized/valid electronic signature
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 650203857 2017-12-15 RGB GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 1907 NE 118TH RD, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing KEITH JARRETT
Valid signature Filed with authorized/valid electronic signature
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 650203857 2017-12-15 RGB GROUP, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 1907 NE 118TH RD, NORTH MIAMI, FL, 33181

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing KEITH D JARRETT
Valid signature Filed with authorized/valid electronic signature
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 650203857 2016-07-13 RGB GROUP, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 4141 NORTH MIAMI AVE STE 210, MIAMI, FL, 331272869

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing KEITH D JARRETT
Valid signature Filed with authorized/valid electronic signature
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 650203857 2015-06-29 RGB GROUP, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 4141 NORTH MIAMI AVE STE 210, MIAMI, FL, 331272869

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing KEITH D JARRETT
Valid signature Filed with authorized/valid electronic signature
RGB GROUP, INC. 401(K) PROFIT SHARING PLAN 2013 650203857 2014-07-16 RGB GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541600
Sponsor’s telephone number 3055734442
Plan sponsor’s address 4141 NORTH MIAMI AVE STE 210, MIAMI, FL, 331272869

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing KEITH JARRETT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BRAVO Roberto G President 1907 NE 118th Rd, NORTH MIAMI, FL, 33181
BRAVO ROBERTO G Secretary 1907 NE 118th Rd, NORTH MIAMI, FL, 33181
BRAVO ROBERTO G Director 1907 NE 118th Rd, NORTH MIAMI, FL, 33181
BRAVO ROBERTO G Agent 1907 NE 118th Rd, North MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171982 NEONETCAREERS EXPIRED 2009-11-04 2014-12-31 - 4141 N. MIAMI AVENUE, SUITE 210, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 1907 NE 118th Rd, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-01-03 1907 NE 118th Rd, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2017-01-03 BRAVO, ROBERTO G -
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 1907 NE 118th Rd, North MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-08
Reg. Agent Change 2014-03-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-07-16
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-06

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Companies related by address

1907 NE 118th Rd, NORTH MIAMI, FL, 33181, US

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1907 NE 118th Rd, NORTH MIAMI, FL, 33181, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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