| Entity Name: | RG GLOBAL AML RESOURCES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RG GLOBAL AML RESOURCES 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: | 28 Nov 2012 (12 years ago) |
| Document Number: | P12000097600 |
| FEI/EIN Number |
46-1460225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15495 Eagle Nest Lane, Miami Lakes, FL, 33014, US |
| Mail Address: | 15570 NW 91 Court, Miami Lakes, FL, 33018, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ RANDY | President | 15570 NW 91 Court, Miami Lakes, FL, 33018 |
| Gomez Randy | Agent | 15570 NW 91 Court, Miami Lakes, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000023576 | DIGI-FI TECHNOLOGIES | ACTIVE | 2025-02-17 | 2030-12-31 | - | 15495 EAGLE NEST LANE, SUITE 230, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 15495 Eagle Nest Lane, Suite #230, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 15570 NW 91 Court, Miami Lakes, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 15495 Eagle Nest Lane, Suite #230, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Gomez, Randy | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
