| Entity Name: | PARKS EARHART INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2020 (5 years ago) |
| Branch of: | PARKS EARHART INC., ILLINOIS (Company Number CORP_69052681) |
| Document Number: | F20000003854 |
| FEI/EIN Number |
463305717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O URI RATNER 9349 Collins Ave, Surfside, FL, 33154, US |
| Mail Address: | C/O URI RATNER 9349 Collins Ave, Surfside, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GORAN-DRY EVAN | Chairman | 4304 N Western #2W, Chicago, IL, 60618 |
| GORAN-DRY IAN | Chairman | 4304 N Western #2S, Chicago, IL, 60618 |
| GORAN RUTH | Chairman | 8631 KEELER AVE, SKOKIE, IL, 60076 |
| Nam Judy | Chairman | 1092 Siler Place, Berkeley, CA, 94705 |
| RATNER URI | Chairman | 9349 Collins Ave, Surfside, FL, 33154 |
| RATNER URI | Agent | 9349 COLLINS AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | C/O URI RATNER 9349 Collins Ave, Unit 601, Surfside, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | C/O URI RATNER 9349 Collins Ave, Unit 601, Surfside, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-21 | 9349 COLLINS AVE, SURFSIDE, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-29 |
| Reg. Agent Change | 2022-07-21 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-31 |
| Foreign Profit | 2020-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
