| Entity Name: | RPG MEDICAL HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RPG MEDICAL 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: |
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: | 07 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000053491 |
| FEI/EIN Number |
452481423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W. Camino Real, BOCA RATON, FL, 33432, US |
| Mail Address: | 160 W. Camino Real, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESNICK JONATHAN D | Director | 3651 FAU BLVD, STE 400, BOCA RATON, FL, 33431 |
| POLSKER HARVEY D | Director | 3651 FAU BLVD, STE 400, BOCA RATON, FL, 33431 |
| GUILFOYLE MARTIN | Director | 3651 FAU BLVD, STE 400, BOCA RATON, FL, 33431 |
| CRANE ADAM | Agent | 160 W. Camino Real, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 160 W. Camino Real, # 163, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 160 W. Camino Real, # 163, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-16 | 160 W. Camino Real, # 163, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-28 | CRANE, ADAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-28 |
| Domestic Profit | 2011-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
