| Entity Name: | RGGPLS HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RGGPLS HOLDING, 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: | 22 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2005 (20 years ago) |
| Document Number: | P02000124813 |
| FEI/EIN Number |
680530571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 NW 8TH STREET, SUITE 109, SUNRISE, FL, 33325 |
| Mail Address: | 13650 NW 8TH STREET, SUITE 109, SUNRISE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGG ROBERT | Director | 13650 NW 8TH STREET, STE 109, SUNRISE, FL, 33325 |
| PARKER GLENN | Director | 13650 NW 8TH STREET, STE 109, SUNRISE, FL, 33325 |
| STONE LEWIS | Director | 13650 NW 8TH STREET, STE 109, SUNRISE, FL, 33325 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS RGGPLS, LLC A DELAWARE LIMITED LIA. MERGER NUMBER 100000053041 |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 13650 NW 8TH STREET, SUITE 109, SUNRISE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 13650 NW 8TH STREET, SUITE 109, SUNRISE, FL 33325 | - |
| Name | Date |
|---|---|
| Merger | 2005-07-27 |
| ANNUAL REPORT | 2005-03-09 |
| Reg. Agent Change | 2004-05-05 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
