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RGI MARKETING GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RGI MARKETING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RGI MARKETING GROUP, 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: 01 Mar 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: P95000016968
FEI/EIN Number 593300708

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

Address: 959 Explorer Cove, SUITE 101, Altamonte Springs, FL, 32701, US
Mail Address: 959 Explorer Cove, SUITE 101, Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSSI ANTHONY Director 959 Explorer Cove, Altamonte Springs, FL, 32701
ROSSI ANTHONY President 959 Explorer Cove, Altamonte Springs, FL, 32701
ROSSI ANTHONY Secretary 959 Explorer Cove, Altamonte Springs, FL, 32701
ROSSI ANTHONY Treasurer 959 Explorer Cove, Altamonte Springs, FL, 32701
ROSSI ANTHONY W Agent 959 Explorer Cove, Altamonte Springs, FL, 32701

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067749 RGI MOBILITY SOLUTIONS ACTIVE 2022-06-02 2027-12-31 - 959 EXPLORER COVE, SUITE 101, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
MERGER 2022-04-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000225919
CHANGE OF PRINCIPAL ADDRESS 2016-03-11 959 Explorer Cove, SUITE 101, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2016-03-11 959 Explorer Cove, SUITE 101, Altamonte Springs, FL 32701 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-11 959 Explorer Cove, SUITE 101, Altamonte Springs, FL 32701 -
REGISTERED AGENT NAME CHANGED 2001-05-18 ROSSI, ANTHONY W -
NAME CHANGE AMENDMENT 1999-03-19 RGI MARKETING GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-30
Merger 2022-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State