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RUPARI FOOD SERVICES, INC.

Headquarter

Company Details

Entity Name: RUPARI FOOD SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Jan 1978 (47 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: 557288
FEI/EIN Number 59-1807933
Address: 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473
Mail Address: 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RUPARI FOOD SERVICES, INC., ILLINOIS CORP_64343564 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004R87612WA4F441 557288 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 15600 Wentworth Avenue, South Holland, US-IL, US, 60473

Registration details
Registration Date 2013-04-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-10-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 557288

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUPARI FOOD SERVICES, INC. 401(K) PLAN & TRUST 2013 591807933 2014-10-10 RUPARI FOOD SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 311610
Sponsor’s telephone number 9544806320
Plan sponsor’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 591807933
Plan administrator’s name RUPARI FOOD SERVICES, INC.
Plan administrator’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544806320

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing MICHELLE CRUSE
Valid signature Filed with authorized/valid electronic signature
RUPARI FOOD SERVICES, INC. 401(K) PLAN & TRUST 2012 591807933 2013-09-26 RUPARI FOOD SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 311610
Sponsor’s telephone number 9544806320
Plan sponsor’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 591807933
Plan administrator’s name RUPARI FOOD SERVICES, INC.
Plan administrator’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544806320

Signature of
Role Plan administrator
Date 2013-09-26
Name of individual signing MICHAEL BARGLE
Valid signature Filed with authorized/valid electronic signature
RUPARI FOOD SERVICES, INC. 401(K) PLAN & TRUST 2011 591807933 2013-07-23 RUPARI FOOD SERVICES, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 311610
Sponsor’s telephone number 9544806320
Plan sponsor’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 591807933
Plan administrator’s name RUPARI FOOD SERVICES, INC.
Plan administrator’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544806320

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MICHAEL BARGLE II
Valid signature Filed with authorized/valid electronic signature
RUPARI FOOD SERVICES, INC. 401(K) PLAN & TRUST 2010 591807933 2012-09-17 RUPARI FOOD SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 9544806320
Plan sponsor’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 591807933
Plan administrator’s name RUPARI FOOD SERVICES, INC.
Plan administrator’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544806320

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing ANDREA BAKER
Valid signature Filed with authorized/valid electronic signature
RUPARI FOOD SERVICES, INC. 401(K) PLAN & TRUST 2009 591807933 2011-07-05 RUPARI FOOD SERVICES, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722300
Sponsor’s telephone number 9544806320
Plan sponsor’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address
Administrator’s EIN 591807933
Plan administrator’s name RUPARI FOOD SERVICES, INC.
Plan administrator’s address 1208 W. NEWPORT CENTER DRIVE, SUITE 100, DEERFIELD BEACH, FL, 33442
Administrator’s telephone number 9544806320

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing STEVEN HAYMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NRAI SERVICES, INC. Agent

Chief Executive Officer

Name Role Address
KELLY, JACK Chief Executive Officer 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473

Director

Name Role Address
BURGETT, MARK Director 676 N. MICHIGAN AVENUE, SUITE 3700, CHICAGO, IL 60611

Chief Financial Officer

Name Role Address
VALINE, MICAH Chief Financial Officer 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-09 NRAI SERVICES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473 No data
CHANGE OF MAILING ADDRESS 2014-04-11 15600 WENTWORTH AVE, SOUTH HOLLAND, IL 60473 No data
AMENDED AND RESTATEDARTICLES 2011-07-01 No data No data
AMENDMENT 2011-06-13 No data No data
AMENDMENT 2010-02-26 No data No data
AMENDED AND RESTATEDARTICLES 2010-01-15 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 1200 South Pine Island Road, Plantation, FL 33324 No data
AMENDED AND RESTATEDARTICLES 2007-03-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2012-03-15
Amended and Restated Articles 2011-07-05
Amendment 2011-06-13
ANNUAL REPORT 2011-06-09
ANNUAL REPORT 2010-04-28

Related by officers

KELLY, JACK

HP NC GROUP LLC HP NC LP INVESTOR LLC HP PARTNERS NC GROUP LLC AMERICAN CHRISTIAN COACHES INC THE EDGEWOOD BAPTIST CHURCH OF ORLANDO, FLORIDA, INC. FLORIDA CENTER FOR HEALTH EDUCATION, INC. PROFESSIONAL COACHES ASSOCIATION INC TELLER, INC. ST. LUCIE SCHOOL BOARD LEASING CORPORATION BANANA RIVER UTILITY CO., INC.

BURGETT, MARK

MEDICAL CLAIMS CENTER, INC.

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: Florida Department of State

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