| Entity Name: | RUSSELL GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RUSSELL GROUP HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2003 (22 years ago) |
| Document Number: | P03000111561 |
| FEI/EIN Number |
571189047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL ANTHONY | President | 4649 NW 66TH DRIVE, CORAL SPRINGS, FL, 33067 |
| RUSSELL ANTHONY | Treasurer | 4649 NW 66TH DRIVE, CORAL SPRINGS, FL, 33067 |
| RUSSELL ANTHONY | Director | 4649 NW 66TH DRIVE, CORAL SPRINGS, FL, 33067 |
| WELLS RUSSELL PAMELA | Secretary | 4649 NW 66TH DRIVE, CORAL SPRINGS, FL, 33067 |
| WELLS RUSSELL PAMELA | Director | 4649 NW 66TH DRIVE, CORAL SPRINGS, FL, 33067 |
| WELLS RUSSELL PAMELA A | Agent | 11050 WILES ROAD,, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000028408 | RGH INC. | ACTIVE | 2014-03-20 | 2029-12-31 | - | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL, 33076 |
| G06156900105 | RUSSELL & ASSOCIATES ENGINEERING | ACTIVE | 2006-06-03 | 2026-12-31 | - | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | WELLS RUSSELL, PAMELA A | - |
| CHANGE OF MAILING ADDRESS | 2008-03-11 | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-11 | 11050 WILES ROAD,, SUITE 103, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-13 | 11050 WILES ROAD, SUITE 103, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
