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RGB GROUP, INC.

Company Details

Entity Name: RGB GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 22 Jun 1990 (35 years ago)
Date of dissolution: 18 Sep 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Sep 2018 (6 years ago)
Document Number: L83093
FEI/EIN Number 65-0203857
Address: 1907 NE 118th Rd, NORTH MIAMI, FL 33181
Mail Address: 1907 NE 118th Rd, NORTH MIAMI, FL 33181
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

Agent

Name Role Address
BRAVO, ROBERTO G Agent 1907 NE 118th Rd, North MIAMI, FL 33181

President

Name Role Address
BRAVO, Roberto G President 1907 NE 118th Rd, NORTH MIAMI, FL 33181

Secretary

Name Role Address
BRAVO, ROBERTO G Secretary 1907 NE 118th Rd, NORTH MIAMI, FL 33181

Director

Name Role Address
BRAVO, ROBERTO G Director 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 No data 4141 N. MIAMI AVENUE, SUITE 210, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-09-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-03 1907 NE 118th Rd, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2017-01-03 1907 NE 118th Rd, NORTH MIAMI, FL 33181 No data
REGISTERED AGENT NAME CHANGED 2017-01-03 BRAVO, ROBERTO G No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-03 1907 NE 118th Rd, North MIAMI, FL 33181 No data

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State