| Entity Name: | RG1 COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RG1 COMPANY 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: | 10 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P19000079601 |
| FEI/EIN Number |
84-3495327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7147 ALTIS WAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7147 ALTIS WAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLIN ROGERIO G | President | 7147 ALTIS WAY, ORLANDO, FL, 32836 |
| MENEZES DE OLIVEIRA RODRIGO | Vice President | 7147 ALTIS WAY, ORLANDO, FL, 34786 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 7147 ALTIS WAY, #6101, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-12 | 7147 ALTIS WAY, #6101, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-10-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
