RANK LEISURE USA, INC.

Company Details

Entity Name:	RANK LEISURE USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Nov 1980 (44 years ago)
Document Number:	F10507
FEI/EIN Number	592072208
Address:	5401 KIRKMAN ROAD SUITE #200, ORLANDO, FL, 32819-7913
Mail Address:	5401 KIRKMAN ROAD SUITE #200, ORLANDO, FL, 32819-7913
Place of Formation:	FLORIDA

Agent

Name	Role	Address
FINCH, PHILLIP R.	Agent	201 E PINE STREET, STE 1200, ORLANDO, FL, 32801

President

Name	Role	Address
EARL, ROBERT IAN	President	5401 KIRKMAN RD., ORLANDO, FL

Director

Name	Role	Address
EARL, ROBERT IAN	Director	5401 KIRKMAN RD., ORLANDO, FL
NORTH, TERENCE H.	Director	FIVE CONCOURSE PARKWAY, ATLANTA, GA
WATSON, JOHN H.	Director	FIVE CONCOURSE PARKWAY, ATLANTA, GA

Vice President

Name	Role	Address
WATSON, JOHN H.	Vice President	FIVE CONCOURSE PARKWAY, ATLANTA, GA

Secretary

Name	Role	Address
FOWLER, ANN	Secretary	FIVE CONCOURSE PARKWAY, ATLANTA, GA

Treasurer

Name	Role	Address
DELANEY, THOMAS G.	Treasurer	FIVE CONCOURSE PARKWAY, ATLANTA, GA

Assistant Secretary

Name	Role	Address
MCNEESE, JACK L.	Assistant Secretary	FIVE CONCOURSE PARKWAY, ATLANTA, GA

Events

Event Type	Filed Date	Value	Description
MERGER	1991-09-06	No data	MERGING INTO: P35226
NAME CHANGE AMENDMENT	1990-12-21	RANK LEISURE USA, INC.	No data
NAME CHANGE AMENDMENT	1989-05-17	MECCA LEISURE USA, INC.	No data
NAME CHANGE AMENDMENT	1989-02-16	MECCA LEISURE ORLANDO, INC.	No data
NAME CHANGE AMENDMENT	1988-05-04	PLEASURAMA, USA, INC.	No data
NAME CHANGE AMENDMENT	1985-09-20	KING HENRY'S FEAST, INC.	No data
NAME CHANGE AMENDMENT	1981-03-19	SHAKESPEARE'S TAVERN & PLAYHOUSE, INC.	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State