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RPL INTERNATIONAL GROUP INC - Florida Company Profile

Company Details

Entity Name: RPL INTERNATIONAL GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RPL INTERNATIONAL GROUP 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: 04 Jan 2013 (12 years ago)
Document Number: P13000001222
FEI/EIN Number 46-1681744

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3750 NW 87th Ave, Doral, FL, 33178, US
Address: 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RPL INTERNATIONAL GROUP, INC 401(K) PROFIT SHARING PLAN 2023 461681744 2024-09-03 RPL INTERNATIONAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028
RPL INTERNATIONAL GROUP, INC 401(K) PROFIT SHARING PLAN 2022 461681744 2023-10-02 RPL INTERNATIONAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028
RPL INTERNATIONAL GROUP, INC 401(K) PROFIT SHARING PLAN 2021 461681744 2022-07-28 RPL INTERNATIONAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 461681744 2021-07-29 RPL INTERNATIONAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 3750 NW 87TH AVE, SUITE 250, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 461681744 2020-06-26 RPL INTERNATIONAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 8725 NW 18TH TERRACE, SUITE 409, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2020-06-26
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 461681744 2019-03-22 RPL INTERNATIONAL GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 3750 NW 87TH AVE, STE 250, DORAL, FL, 33178

Signature of

Role Plan administrator
Date 2019-03-22
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 461681744 2018-06-07 RPL INTERNATIONAL GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 8725 NW 18 TERRACE, SUITE 409, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 461681744 2017-06-12 RPL INTERNATIONAL GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 8725 NW 18 TERRACE, SUITE 409, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2017-06-12
Name of individual signing ROBERTO A. PAREDES
Valid signature Filed with authorized/valid electronic signature
RPL INTERNATIONAL GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 461681744 2016-07-07 RPL INTERNATIONAL GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7863859411
Plan sponsor’s address 8725 NW 18 TERRACE, SUITE 409, DORAL, FL, 33172

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing ROBERTO PAREDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PAREDES ROBERTO A President 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028
PAREDES ROBERTO A Agent 700 NW 158TH LANE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 3959 SW 137th Ave, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2025-02-05 3959 SW 137th Ave, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 3959 SW 137th Ave, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2019-01-04 700 NW 158TH LANE, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9839917003 2020-04-09 0455 PPP 3750 NW 87th Ave Suite 250, DORAL, FL, 33178-2415
Loan Status Date 2021-06-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 162520
Loan Approval Amount (current) 162520
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2415
Project Congressional District FL-26
Number of Employees 9
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 164301.04
Forgiveness Paid Date 2021-05-21
4379058508 2021-02-25 0455 PPS 3750 NW 87th Ave Ste 250, Doral, FL, 33178-2430
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253540
Loan Approval Amount (current) 253540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2430
Project Congressional District FL-26
Number of Employees 17
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 255144.6
Forgiveness Paid Date 2021-10-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State