| Entity Name: | RPFG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P14000000254 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 9350 Conroy Windermere Road, Windermere, FL 34786 |
| Mail Address: | 9350 Conroy Windermere Road, Windermere, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| YOUTH, THOMAS B | Director | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| CYRUS, ADAM H | Director | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| BEUCHER, NICHOLAS F, III | Director | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| YOUTH, THOMAS B | President | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| CYRUS, ADAM H | President | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| YOUTH, THOMAS B | Secretary | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| CYRUS, ADAM H | Vice President | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| BEUCHER, NICHOLAS F, III | Vice President | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| CYRUS, ADAM H | Treasurer | 9350 CONROY WINDERMERE RD, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L20000396344. CONVERSION NUMBER 100000208851 |
| AMENDMENT | 2019-07-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-26 | 9350 Conroy Windermere Road, Windermere, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-26 | 9350 Conroy Windermere Road, Windermere, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-26 | National Registered Agents, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-26 | 1200 S. Pine Island Road, Plantation, FL 33324 | No data |
| 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 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
