| Entity Name: | THE RECTOR GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2015 (9 years ago) |
| Document Number: | P01000012792 |
| FEI/EIN Number | 651075518 |
| Address: | 401 East Las Olas Boulevard, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 East Las Olas Boulevard, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUCE RECTOR | Agent | 401 East Las Olas Boulevard, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| RECTOR BRUCE JBruce R | Director | 1350 River Reach Drive, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-15 | BRUCE, RECTOR | No data |
| REINSTATEMENT | 2015-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-08-11 | THE RECTOR GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 2001-12-26 | MERIDIAN MANAGEMENT CONSULTING, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000274577 | TERMINATED | 1000000657660 | BROWARD | 2015-02-12 | 2025-02-18 | $ 741.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-29 |
| REINSTATEMENT | 2015-10-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
