| Entity Name: | RESOURCE GROUP OF NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESOURCE GROUP OF NORTH AMERICA, 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: | 28 Jan 1999 (26 years ago) |
| Document Number: | P99000008686 |
| FEI/EIN Number |
650918619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 S. FLAGLER DRIVE, 605-A East, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 5770 Whirlaway Rd., Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERITA BARBARA G | President | 5770 WHIRLWAY ROAD, PALM BEACH GARDENS, FL, 33418 |
| DERITA BARBARA G | Secretary | 5770 WHIRLWAY ROAD, PALM BEACH GARDENS, FL, 33418 |
| DERITA THOMAS J | Chief Executive Officer | 777 S FLAGLER DRIVE 605-A East, WEST PALM BEACH, FL, 33401 |
| DE RITA BARBARA G | Agent | 5770 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 777 S. FLAGLER DRIVE, 605-A East, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-25 | 777 S. FLAGLER DRIVE, 605-A East, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | DE RITA, BARBARA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 5770 WHIRLAWAY ROAD, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
