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  5. RG CONSULTING SOLUTIONS, INC.

RG CONSULTING SOLUTIONS, INC.

Company Details

Entity Name: RG CONSULTING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Sep 2000 (24 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P00000090124
FEI/EIN Number 651043211
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

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
GEORGE RENE M President 1299 SW 7th ST, BOCA RATON, FL, 33486

Secretary

Name Role Address
GEORGE RENE M Secretary 1299 SW 7th ST, BOCA RATON, FL, 33486

Treasurer

Name Role Address
GEORGE RENE M Treasurer 1299 SW 7th ST, BOCA RATON, FL, 33486

Director

Name Role Address
GEORGE RENE M Director 1299 SW 7th ST, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-01-23 1299 SW 7th ST, BOCA RATON, FL 33486 No data
CHANGE OF MAILING ADDRESS 2016-01-23 1299 SW 7th ST, BOCA RATON, FL 33486 No data

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

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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