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RMCG CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: RMCG CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RMCG CONSULTING, 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: 31 Dec 2003 (21 years ago)
Date of dissolution: 23 Dec 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Dec 2009 (15 years ago)
Document Number: P04000000645
FEI/EIN Number 522289201

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

Address: 909 COMMERCE RD, ANNAPOLIS, MD, 21401
Mail Address: 500 EAST PRATT STREET, SUITE 1400, BALTIMORE, MD, 21202
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
BANNISTER DAVID G President 777 SOUTH FLAGLER DRIVE, SUITE 1500, WEST PALM BEACH, FL, 33401
BANNISTER DAVID G Director 777 SOUTH FLAGLER DRIVE, SUITE 1500, WEST PALM BEACH, FL, 33401
GABRIEL JEFFREY Vice President 909 COMMERCE ROAD, ANNAPOLIS, MD, 21401
MILLER ERIC B Senior Vice President 5OO E PRATT ST. SUITE 1400, BALTIMORE, MD, 21202
MILLER ERIC B Director 5OO E PRATT ST. SUITE 1400, BALTIMORE, MD, 21202
RENO RONALD Treasurer 909 COMMERCE ROAD, ANNAPOLIS, MD, 21401
RENO RONALD Director 909 COMMERCE ROAD, ANNAPOLIS, MD, 21401
CATANESE JOANNE F Secretary 500 E PRATT ST. SUITE 1400, BALTIMORE, MD, 21202

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08107900007 RUBINO & MCGEEHIN CONSULTING GROUP,INC EXPIRED 2008-04-16 2013-12-31 - 909 COMMERCE ROAD, ANNAOLIS, MD, 21401

Events

Event Type Filed Date Value Description
MERGER 2009-12-23 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FTI RMCG ACQUISITION LLC A MARYLAND. MERGER NUMBER 700000101607
CHANGE OF MAILING ADDRESS 2009-04-30 909 COMMERCE RD, ANNAPOLIS, MD 21401 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-11 909 COMMERCE RD, ANNAPOLIS, MD 21401 -
AMENDMENT AND NAME CHANGE 2008-04-11 RMCG CONSULTING, INC. -
REGISTERED AGENT NAME CHANGED 2008-03-06 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-03-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2004-02-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000048319

Documents

Name Date
Merger 2009-12-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-15
Amendment and Name Change 2008-04-11
Reg. Agent Change 2008-03-06
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-22
Merger 2004-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State