| 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 |
| 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 |
| 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 |
| 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 |
| 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
