| Entity Name: | RAPP HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Jul 1980 (45 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: | 679398 |
| FEI/EIN Number | 59-2019050 |
| Address: | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 |
| Mail Address: | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPP HOLDINGS INC. RAPP HOLDINGS INC. 401(K) PLAN | 2017 | 592019050 | 2018-01-04 | RAPP HOLDINGS INC. | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-01-04 |
| Name of individual signing | STEVEN J. RAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 621111 |
| Sponsor’s telephone number | 9542430088 |
| Plan sponsor’s address | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL, 33316 |
Signature of
| Role | Plan administrator |
| Date | 2017-01-16 |
| Name of individual signing | STEVEN J. RAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAPP, RANDI | Agent | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| RAPP, STEVEN J, MD | President | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-05 | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 42 ISLA BAHIA DRIVE, FORT LAUDERDALE, FL 33316 | No data |
| AMENDMENT AND NAME CHANGE | 2015-01-14 | RAPP HOLDINGS, INC | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | RAPP, RANDI | No data |
| AMENDED AND RESTATEDARTICLES | 2014-11-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1988-11-07 | MARIO MARKELIS AND STEVEN J. RAPP, M.D.'S, P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-14 |
| Amendment and Name Change | 2015-01-14 |
| Amended and Restated Articles | 2014-11-26 |
| AMENDED ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2014-01-07 |
| Off/Dir Resignation | 2013-06-24 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-25 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
