| Entity Name: | RMG VACATION PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RMG VACATION PROPERTIES, 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: | 09 Feb 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000014215 |
| FEI/EIN Number |
45-4543560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7021 falls road east, boynton beach, FL, 33437, US |
| Mail Address: | 7021 falls road east, boynton beach, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFKA ROBERT | President | 7021 falls road east, boynton beach, FL, 33437 |
| GRIFKA ROBERT | Director | 7021 falls road east, boynton beach, FL, 33437 |
| GOLDMAN MARCIA | Agent | 7021 falls road east, boynton beach, FL, 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000019186 | RMG VACATION RENTALS | EXPIRED | 2012-02-24 | 2017-12-31 | - | 153 WEST 27TH STREET, SUITE 500, NEW YORK, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-30 | 7021 falls road east, boynton beach, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-30 | 7021 falls road east, boynton beach, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-30 | 7021 falls road east, boynton beach, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | GOLDMAN, MARCIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-30 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| Domestic Profit | 2012-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
