RG LOYALTY, INC. - Florida Company Profile
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| Entity Name: | RG LOYALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RG LOYALTY, 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: | 11 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000043886 |
| FEI/EIN Number |
201177328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 Sawgrass Corporate Center., Sunrise, FL, 33325, US |
| Mail Address: | 5724 NW 125th Terrace, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABELLO JOMAR P | Chief Executive Officer | 5724 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| RABELLO PATRICIA | Manager | 5724 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| RABELLO JOMAR P | Agent | 5724 NW 125TH TERRACE, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000000559 | RABELLO GROUP | EXPIRED | 2012-01-03 | 2017-12-31 | - | 9900 WEST SAMPLE RD. SUITE 302, CORAL SPRINGS,, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 490 Sawgrass Corporate Center., Suite 330, Sunrise, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-11 | 490 Sawgrass Corporate Center., Suite 330, Sunrise, FL 33325 | - |
| NAME CHANGE AMENDMENT | 2010-03-15 | RG LOYALTY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 5724 NW 125TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State