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R.C.I. GROUP, INC. - Florida Company Profile

Company Details

Entity Name: R.C.I. GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.C.I. GROUP, 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: 23 Feb 2009 (16 years ago)
Document Number: P09000017030
FEI/EIN Number 900445661

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

Address: 33937 US HWY 19 N, PALM HARBOR, FL, 34684
Mail Address: 33937 US HWY 19 N, PALM HARBOR, FL, 34684
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARE CHRISTOPHER J Director 33937 US HWY 19 N, PALM HARBOR, FL, 34684
CARE CHRISTOPHER J President 33937 US HWY 19 N, PALM HARBOR, FL, 34684
Care Christopher J Agent 33937 US Hwy 19 North, Palm Harbor, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000022022 RCI FLOORING ACTIVE 2020-02-19 2025-12-31 - 33937 US HWY 19 N, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-27 Care, Christopher J -
REGISTERED AGENT ADDRESS CHANGED 2017-03-27 33937 US Hwy 19 North, Palm Harbor, FL 34684 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-16 33937 US HWY 19 N, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2010-01-16 33937 US HWY 19 N, PALM HARBOR, FL 34684 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000455826 ACTIVE 22-3425-CI PINELLAS COUNTY 2021-10-08 2027-09-28 $32,001.97 FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG, & REIS CO., LPA, 965 KEYNOTE CIRCLE, BROOKLYN HEIGHTS, OH 44131
J17000041063 TERMINATED 1000000731905 PINELLAS 2017-01-11 2037-01-19 $ 4,436.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9962377710 2020-05-01 0455 PPP 33937 US HIGHWAY 19, PALM HARBOR, FL, 34684
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12712
Loan Approval Amount (current) 12712
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34684-1000
Project Congressional District FL-13
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12861.01
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State