| 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 |
| 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 |
| 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 |
| 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. | - |
| 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
