| Entity Name: | R.G.E. CONSULTING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.G.E. CONSULTING SERVICE, 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: | 09 Feb 1998 (27 years ago) |
| Document Number: | P98000013049 |
| FEI/EIN Number |
650890247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11401 S.W. 40TH STREET, SUITE 245, MIAMI, FL, 33165, US |
| Mail Address: | 11401 S.W. 40TH STREET, SUITE 245, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ELBA | Vice President | 11401 S.W. 40TH STREET, MIAMI, FL, 33165 |
| ROSAS-GUYON MARTA | Secretary | 11401 S.W. 40 STREET, SUITE 245, MIAMI, FL, 33165 |
| ROSAS-GUYON MARTA | Treasurer | 11401 S.W. 40 STREET, SUITE 245, MIAMI, FL, 33165 |
| ROSAS-GUYON MARTA | Director | 11401 S.W. 40 STREET, SUITE 245, MIAMI, FL, 33165 |
| ROSAS-GUYON LUIS I | President | 11401 S.W. 40 STREET, SUITE 245, MIAMI, FL, 33165 |
| ROSAS-GUYON MARTA | Agent | 11401 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-02-13 | ROSAS-GUYON, MARTA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 11401 S.W. 40TH STREET, SUITE 245, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 11401 S.W. 40TH STREET, SUITE 245, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 11401 S.W. 40TH STREET, SUITE 245, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000842139 | ACTIVE | 1000000383071 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 16,964.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000370077 | TERMINATED | 1000000218305 | DADE | 2011-06-07 | 2031-06-15 | $ 2,479.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000104256 | TERMINATED | 1000000078756 | 26362 2205 | 2008-05-06 | 2029-01-22 | $ 19,242.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000342542 | ACTIVE | 1000000078756 | 26362 2205 | 2008-05-06 | 2029-01-28 | $ 19,242.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J03900000335 | LAPSED | 00-009007 (21) | 17TH JUD CIR BROWARD COUNTY | 2003-05-28 | 2008-07-07 | $17500.00 | HOLLYWOOD FASHION MALL, INC. D/B/A HOLLYWOOD SUPER MALL, 5800 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL 33021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
