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Re: None

Wednesday, 09/12/2007 9:02:24 PM

Wednesday, September 12, 2007 9:02:24 PM

Post# of 125
FILED AS ACTIVE IN FLORIDA SOS

Florida Profit Corporation
RS GROUP OF COMPANIES, INC.
Filing Information
Document Number P01000000985
FEI Number 651082128
Date Filed 01/03/2001
State FL
Status ACTIVE
Last Event ARTICLES OF CORRECTION
Event Date Filed 04/28/2004
Event Effective Date NONE

Principal Address
200 YORKLAND BLVD
200
TORONTO,CANADA ON M2J5C-1
Changed 07/19/2006
Mailing Address
200 YORKLAND BLVD
200
TORONTO,CANADA ON M2J5C-1
Changed 07/19/2006
Registered Agent Name & Address
FOX ROTHSCHILD LLP
250 AUSTRALIAN AVENUE SOUTH
SUITE 1100
WEST PALM BEACH FL 3340-1 US
Name Changed: 04/27/2005
Address Changed: 04/27/2005
Officer/Director Detail
Name & Address
Title CEO
HAMILTON, JOHN
17 CHARNWOOD ROAD
TORONTO ON M3B 2-P7 CA
Title CFO
SANDERSON, DAVID
1360 HAMPTON STREET, #35
OAKVILLE ON L6H 2-S6 CA
Annual Reports
Report Year Filed Date
2005 04/27/2005
2006 07/19/2006
2007 01/09/2007

Document Images
01/09/2007 -- ANNUAL REPORT
07/19/2006 -- ANNUAL REPORT
04/27/2005 -- ANNUAL REPORT
04/28/2004 -- Articles of Correction
04/22/2004 -- Amendment
04/15/2004 -- Name Change
04/14/2004 -- ANNUAL REPORT
11/26/2003 -- REINSTATEMENT
04/11/2003 -- Name Change
03/14/2003 -- Amendment
05/14/2002 -- ANNUAL REPORT
01/03/2001 -- Domestic Profit

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