| Entity Name: | RS LEGACY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Apr 1968 (57 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 821393 |
| FEI/EIN Number |
751047710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 RADIOSHACK CIRCLE, CF3, FORT WORTH, TX, 76102, US |
| Mail Address: | P.O. BOX 961090, CF 4-340, FORT WORTH, TX, 76161, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DONOHOO ROBERT C | Vice President | 300 RADIOSHACK CIRCLE CF4, FORT WORTH, TX, 76102 |
| DONOHOO ROBERT C | Secretary | 300 RADIOSHACK CIRCLE CF4, FORT WORTH, TX, 76102 |
| BELATTI FRANK J | Director | 100 ASHFORD CENTER N STE 130, ATLANTA, GA, 30338 |
| PLASKETT THOMAS | Director | 200 PARK AVE, NEW YORK, NY, 10166 |
| Russum William R | Vice President | 300 RADIOSHACK CIRCLE, FORT WORTH, TX, 76102 |
| Adrianopolis Carlin | President | 300 RADIOSHACK CIRCLE, FORT WORTH, TX, 76102 |
| Krautkramer Kevin C | Treasurer | 300 RADIOSHACK CIRCLE, FORT WORTH, TX, 76102 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145069 | RADIOSHACK | EXPIRED | 2009-08-12 | 2014-12-31 | - | 300 RADIOSHACK CIRCLE, MS CF4-101, FORT WORTH, TX, 76102 |
| G08252900357 | RADIOSHACK DEALER | EXPIRED | 2008-09-08 | 2013-12-31 | - | 255 KEY DEER BOULEVARD, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2015-08-04 | RS LEGACY CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-05 | 1201 HAYES STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 300 RADIOSHACK CIRCLE, CF3, FORT WORTH, TX 76102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 300 RADIOSHACK CIRCLE, CF3, FORT WORTH, TX 76102 | - |
| NAME CHANGE AMENDMENT | 2000-05-31 | RADIOSHACK CORPORATION | - |
| EVENT CONVERTED TO NOTES | 1986-03-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-08-09 |
| Name Change | 2015-08-04 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
