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  5. RRK PROPERTIES HOLDINGS, INC.

RRK PROPERTIES HOLDINGS, INC.

Company Details

Entity Name: RRK PROPERTIES HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 15 Apr 2002 (23 years ago)
Document Number: F02000001861
FEI/EIN Number 300020688
Address: 921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
Mail Address: 921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: DELAWARE

Agent

Name Role Address
MCCARTY RICHARD D Agent 921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

Director

Name Role Address
MCCARTY RICHARD D Director 921 HILLSBORO MILE, HILLBORO BEACH, FL, 33062

President

Name Role Address
MCCARTY RICHARD D President 921 HILLSBORO MILE, HILLBORO BEACH, FL, 33062

Secretary

Name Role Address
MCCARTY RICHARD D Secretary 921 HILLSBORO MILE, HILLBORO BEACH, FL, 33062

Treasurer

Name Role Address
MCCARTY RICHARD D Treasurer 921 HILLSBORO MILE, HILLBORO BEACH, FL, 33062

Vice President

Name Role Address
McCarty Richard R Vice President 921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G02126900622 RRK PROPERTIES, INC. ACTIVE 2002-05-06 2027-12-31 No data C/O RRK PROPERTIES HOLDINGS, INC., 921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-17 MCCARTY, RICHARD D No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 921 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 No data

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-07

Related by officers

MCCARTY RICHARD D

MCCARTY FAMILY LIMITED PARTNERSHIP, LP PARKWAY COMMERCE CENTER, LLC MEARS COMMERCE CENTER HOLDINGS, INC. R.B.M. III C, LLC MBF COMMERCE CENTER, LLC DREAM AVIATION, LLC MEARS COMMERCE CENTER, LLC 4600 COMMERCE CENTER, LLC DEERFIELD INDUSTRIAL, LLC 4600 COMMERCE CENTER, INC.

McCarty Richard R

MEARS COMMERCE CENTER HOLDINGS, INC. 4600 COMMERCE CENTER, INC.

Related by address

921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

MCCARTY FAMILY LIMITED PARTNERSHIP, LP PARKWAY COMMERCE CENTER, LLC MEARS COMMERCE CENTER HOLDINGS, INC. MBF COMMERCE CENTER, LLC DREAM AVIATION, LLC MEARS COMMERCE CENTER, LLC 4600 COMMERCE CENTER, LLC DEERFIELD INDUSTRIAL, LLC 4600 COMMERCE CENTER, INC.

921 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062

MCCARTY FAMILY LIMITED PARTNERSHIP, LP PARKWAY COMMERCE CENTER, LLC MEARS COMMERCE CENTER HOLDINGS, INC. MBF COMMERCE CENTER, LLC DREAM AVIATION, LLC MEARS COMMERCE CENTER, LLC 4600 COMMERCE CENTER, LLC DEERFIELD INDUSTRIAL, LLC 4600 COMMERCE CENTER, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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