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RG CONSULTING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: RG CONSULTING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RG CONSULTING ASSOCIATES, 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 Dec 2018 (6 years ago)
Document Number: P18000098571
FEI/EIN Number 83-2746392

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

Address: 1721 Natalino Road, The Villages, FL, 32163, US
Mail Address: 350 Northern Boulevard, #324-1060, Albany, NY, 12204, US
ZIP code: 32163
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINALDI DANIEL President 243 CHARDONNAY LANE, GROVELAND, FL, 34736
RINALDI DANIEL Director 243 CHARDONNAY LANE, GROVELAND, FL, 34736
RINALDI DANIEL Treasurer 243 CHARDONNAY LANE, GROVELAND, FL, 34736
RINALDI DANIEL Secretary 243 CHARDONNAY LANE, GROVELAND, FL, 34736
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 1721 Natalino Road, The Villages, FL 32163 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2019-03-18 1721 Natalino Road, The Villages, FL 32163 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-18
Domestic Profit 2018-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4102317700 2020-05-01 0491 PPP 243 CHARDONNAY LN, GROVELAND, FL, 34736
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4248
Loan Approval Amount (current) 4248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address GROVELAND, LAKE, FL, 34736-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4295.14
Forgiveness Paid Date 2021-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State