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RS GROUP OF COMPANIES, INC. - Florida Company Profile

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Company Details

Entity Name: RS GROUP OF COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RS GROUP OF COMPANIES, 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: 03 Jan 2001 (24 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P01000000985
FEI/EIN Number 651082128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 YORKLAND BLVD, 200, TORONTO,CANADA, ON, M2J5C-1
Mail Address: 200 YORKLAND BLVD, 200, TORONTO,CANADA, ON, M2J5C-1
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMILTON JOHN Chief Executive Officer 17 CHARNWOOD ROAD, TORONTO, ON, M3B 2P7
SANDERSON DAVID Chief Financial Officer 1360 HAMPTON STREET, #35, OAKVILLE, ON, L6H 2S6
FOX ROTHSCHILD LLP Agent 250 AUSTRALIAN AVENUE SOUTH, WEST PALM BEACH, FL, 3340-

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001200202
Phone:
4163914223

Latest Filings

Form type:
REVOKED
File number:
000-50046
Filing date:
2011-12-22
File:
Form type:
SC 13G
File number:
005-78950
Filing date:
2008-02-06
File:
Form type:
SC 13G/A
File number:
005-78950
Filing date:
2007-02-13
File:
Form type:
SC 13G
File number:
005-78950
Filing date:
2007-02-13
File:
Form type:
SC 13G/A
File number:
005-78950
Filing date:
2006-10-10
File:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-19 200 YORKLAND BLVD, 200, TORONTO,CANADA, ON M2J5C-1 -
CHANGE OF MAILING ADDRESS 2006-07-19 200 YORKLAND BLVD, 200, TORONTO,CANADA, ON M2J5C-1 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 250 AUSTRALIAN AVENUE SOUTH, SUITE 1100, WEST PALM BEACH, FL 3340-1 -
REGISTERED AGENT NAME CHANGED 2005-04-27 FOX ROTHSCHILD LLP -
ARTICLES OF CORRECTION 2004-04-28 - -
AMENDMENT 2004-04-22 - -
NAME CHANGE AMENDMENT 2004-04-15 RS GROUP OF COMPANIES, INC. -
REINSTATEMENT 2003-11-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2005-04-27
Articles of Correction 2004-04-28
Amendment 2004-04-22
Name Change 2004-04-15
ANNUAL REPORT 2004-04-14
REINSTATEMENT 2003-11-26
Name Change 2003-04-11

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Date of last update: 02 Jun 2025

Sources: Florida Department of State