| Entity Name: | RANK LEISURE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK LEISURE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Nov 1980 (44 years ago) |
| Date of dissolution: | 06 Sep 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Sep 1991 (34 years ago) |
| Document Number: | F10507 |
| FEI/EIN Number |
592072208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| EARL, ROBERT IAN | President | 5401 KIRKMAN RD., ORLANDO, FL |
| 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 |
| WATSON, JOHN H. | Vice President | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| FOWLER, ANN | Secretary | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| DELANEY, THOMAS G. | Treasurer | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| MCNEESE, JACK L. | Assistant Secretary | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| FINCH, PHILLIP R. | Agent | 201 E PINE STREET, STE 1200, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-09-06 | - | MERGING INTO: P35226 |
| NAME CHANGE AMENDMENT | 1990-12-21 | RANK LEISURE USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 1990-03-26 | 5401 KIRKMAN ROAD SUITE #200, ORLANDO, FL 32819-7913 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-26 | 5401 KIRKMAN ROAD SUITE #200, ORLANDO, FL 32819-7913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-05-17 | 201 E PINE STREET, STE 1200, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 1989-05-17 | MECCA LEISURE USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1989-05-17 | FINCH, PHILLIP R. | - |
| NAME CHANGE AMENDMENT | 1989-02-16 | MECCA LEISURE ORLANDO, INC. | - |
| NAME CHANGE AMENDMENT | 1988-05-04 | PLEASURAMA, USA, INC. | - |
| NAME CHANGE AMENDMENT | 1985-09-20 | KING HENRY'S FEAST, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
