| Entity Name: | RPG HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPG 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: | 18 May 2010 (15 years ago) |
| Document Number: | P10000042906 |
| FEI/EIN Number |
272612856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432 |
| Mail Address: | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAROSELLA JOE | President | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA JOE | Secretary | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA JOE | Director | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA LOUIS | Vice President | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA LOUIS | Director | 101 PLAZA REAL SOUTH SUITE 200, BOCA RATON, FL, 33432 |
| CAROSELLA JOE | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 101 PLAZA REAL SOUTH, SUITE 200, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
