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RPFG HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: RPFG HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Dec 2013 (12 years ago)
Date of dissolution: 28 Dec 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 28 Dec 2020 (5 years ago)
Document Number: P14000000254
FEI/EIN Number APPLIED FOR
Address: 9350 Conroy Windermere Road, Windermere, FL, 34786, US
Mail Address: 9350 Conroy Windermere Road, Windermere, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
YOUTH THOMAS B Director 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
YOUTH THOMAS B President 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
YOUTH THOMAS B Secretary 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
CYRUS ADAM H Director 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
CYRUS ADAM H Vice President 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
CYRUS ADAM H President 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
CYRUS ADAM H Treasurer 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
BEUCHER NICHOLAS FIII Director 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786
BEUCHER NICHOLAS FIII Vice President 9350 CONROY WINDERMERE RD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CONVERSION 2020-12-28 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000396344. CONVERSION NUMBER 100000208851
AMENDMENT 2019-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 9350 Conroy Windermere Road, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-03-26 9350 Conroy Windermere Road, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2019-03-26 National Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 1200 S. Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2020-02-18
Amendment 2019-07-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-08-22
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-06-16
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-12-31

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Date of last update: 02 Aug 2025

Sources: Florida Department of State