| Entity Name: | JACK RUSSELL (U.S.A.) COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JACK RUSSELL (U.S.A.) COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Feb 1977 (48 years ago) |
| Date of dissolution: | 29 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2003 (22 years ago) |
| Document Number: | 526318 |
| FEI/EIN Number |
591726032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 RIVERSIDE DRIVE, STUART, FL, 34994 |
| Mail Address: | 465 RIVERSIDE DRIVE, STUART, FL, 34994 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSELL RIKI | Secretary | 465 RIVERSIDE DR, STUART, FL, 34994 |
| RUSSELL KEN | Treasurer | 465 RIVERSIDE DR, STUART, FL, 34994 |
| RUSSELL, LUTHER J | Director | 465 RIVERSIDE DRIVE, STUART, FL 00000 |
| RUSSELL, KAZUYO | Director | 465 RIVERSIDE DRIVE, STUART, FL 00000 |
| RUSSELL, LUTHER L. | Agent | 465 RIVERSIDE DRIVE, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-04 | 465 RIVERSIDE DRIVE, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-04 | 465 RIVERSIDE DRIVE, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-04 | 465 RIVERSIDE DRIVE, STUART, FL 34994 | - |
| NAME CHANGE AMENDMENT | 1977-03-17 | JACK RUSSELL (U.S.A.) COMPANY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-29 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-13 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
