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RMBGB, INC. - Florida Company Profile

Company Details

Entity Name: RMBGB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RMBGB, 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: 16 Jun 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2015 (10 years ago)
Document Number: P15000053156
FEI/EIN Number 47-4159240

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

Address: 16144 CHURCHVIEW DRIVE, STE 201, LITHIA, FL, 33547, US
Mail Address: 18614 Dorman Road, LITHIA, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rigaud Ronald Chief Executive Officer Dorman Rd, LITHIA, FL, 33547
Rigaud Monica R Chief Financial Officer Dorman Rd, LITHIA, FL, 33547
REGISTERED AGENT SOLUTIONS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000019322 ANYTIME FITNESS ACTIVE 2016-02-23 2026-12-31 - 18614 DORMAN RD, LITHIA, FL, 33547

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-30 16144 CHURCHVIEW DRIVE, STE 201, LITHIA, FL 33547 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
AMENDMENT 2015-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-29 16144 CHURCHVIEW DRIVE, STE 201, LITHIA, FL 33547 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-09

Date of last update: 02 May 2025

Sources: Florida Department of State