| Entity Name: | RG GLOBAL AML RESOURCES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Nov 2012 (12 years ago) |
| Document Number: | P12000097600 |
| FEI/EIN Number | 46-1460225 |
| Address: | 15495 Eagle Nest Lane, Suite #230, Miami Lakes, FL 33014 |
| Mail Address: | 15570 NW 91 Court, Miami Lakes, FL 33018 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gomez, Randy | Agent | 15570 NW 91 Court, Miami Lakes, FL 33018 |
| Name | Role | Address |
|---|---|---|
| GOMEZ, RANDY | President | 15570 NW 91 Court, Miami Lakes, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 15495 Eagle Nest Lane, Suite #230, Miami Lakes, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 15570 NW 91 Court, Miami Lakes, FL 33018 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 15495 Eagle Nest Lane, Suite #230, Miami Lakes, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Gomez, Randy | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
