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  5. RG CONSULTING SOLUTIONS, INC.

RG CONSULTING SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: RG CONSULTING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RG CONSULTING SOLUTIONS, 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: 25 Sep 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P00000090124
FEI/EIN Number 651043211

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1299 SW 7th ST, BOCA RATON, FL, 33486, US
Mail Address: 1299 SW 7th ST, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RG CONSULTING SOLUTIONS INC. 401(K) P/S PLAN 2012 651043211 2013-08-12 RG CONSULTING SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 5612513255
Plan sponsor’s address 5889 WIND DRIFT LN., BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2013-08-12
Name of individual signing RENE GEORGE
Valid signature Filed with authorized/valid electronic signature
RG CONSULTING SOLUTIONS INC. 401(K) PS PLAN 2012 651043211 2013-04-24 RG CONSULTING SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 5612513255
Plan sponsor’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 651043211
Plan administrator’s name RG CONSULTING SOLUTIONS INC.
Plan administrator’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433
Administrator’s telephone number 5612513255

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing RENE GEORGE
Valid signature Filed with authorized/valid electronic signature
RG CONSULTING SOLUTIONS INC. 401(K) PS PLAN 2011 651043211 2012-04-25 RG CONSULTING SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 5612513255
Plan sponsor’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 651043211
Plan administrator’s name RG CONSULTING SOLUTIONS INC.
Plan administrator’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433
Administrator’s telephone number 5612513255

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing RENE GEORGE
Valid signature Filed with authorized/valid electronic signature
RG CONSULTING SOLUTIONS INC. 401(K) PS PLAN 2010 651043211 2011-03-23 RG CONSULTING SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 5612513255
Plan sponsor’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 651043211
Plan administrator’s name RG CONSULTING SOLUTIONS INC.
Plan administrator’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433
Administrator’s telephone number 5612513255

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing RENE LULL
Valid signature Filed with authorized/valid electronic signature
RG CONSULTING SOLUTIONS INC. 401(K) PS PLAN 2009 651043211 2010-06-17 RG CONSULTING SOLUTIONS INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 5612513255
Plan sponsor’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433

Plan administrator’s name and address
Administrator’s EIN 651043211
Plan administrator’s name RG CONSULTING SOLUTIONS INC.
Plan administrator’s address 5889 WIND DRIFT LN, BOCA RATON, FL, 33433
Administrator’s telephone number 5612513255

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing RENE LULL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEORGE RENE M Secretary 1299 SW 7th ST, BOCA RATON, FL, 33486
GEORGE RENE M Treasurer 1299 SW 7th ST, BOCA RATON, FL, 33486
GEORGE RENE M Director 1299 SW 7th ST, BOCA RATON, FL, 33486
SPIEGEL & UTRERA, P.A. Agent -
GEORGE RENE M President 1299 SW 7th ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-23 1299 SW 7th ST, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2016-01-23 1299 SW 7th ST, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-22
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-01-05

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SPIEGEL & UTRERA, P.A.

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NICKS MATTRESS & FURNITURE LIQUIDATORS INC. - Inactive
Domestic Profit (2013 - 2015)
INVITE REALTY & ASSOCIATES, INC. - Inactive
Domestic Profit (2006 - 2008)
CALEEDAD STONE INC. - Inactive
Domestic Profit (2007 - 2008)
ANOTHER COMPUTER GEEK, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
RAHAL CHIROPRACTIC, P.L. - Active
Florida Limited Liability Co. (2005 )
HAIMA FREIGHT CONSOLIDATOR, INC. - Inactive
Domestic Profit (2002 - 2004)
PREMIER DISTRIBUTING INC. - Inactive
Domestic Profit (2004 - 2005)
TONY E. MARTINEZ, P.A. - Inactive
Domestic Profit (2008 - 2010)
CELLULAR AND BEYOND, INC - Inactive
Domestic Profit (2008 - 2009)

Companies related by address

No other companies in our directory share the same address as RG CONSULTING SOLUTIONS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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