| Entity Name: | RLG AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLG AMERICA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000054460 |
| Address: | 100 N. BISCAYNE BLVD., 3070, MIAMI, FL, 33132, US |
| Mail Address: | 100 N. BISCAYNE BLVD., 3070, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPIZZERA FRANCK | President | 269 ROUTE DES 3 LUCAS, LA VALENTINE, MARSEILLE, FR, 13011 |
| REGAZZONI DENIS | Vice President | 48 IMPASSE DES MESSUGUES, LE CANNET-DES MAURES |
| LEPIZZERA FRANCK | Secretary | 269 ROUTE DES 3 LUCAS, MARSEILLE, FR 13011 FR |
| GIANESE-PITTMAN P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-10-01 | - | - |
| AMENDMENT | 2017-08-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000101980 | ACTIVE | 1000000945747 | MIAMI-DADE | 2023-03-06 | 2033-03-08 | $ 494.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2018-10-01 |
| ANNUAL REPORT | 2018-01-16 |
| Amendment | 2017-08-21 |
| Domestic Profit | 2017-06-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
