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RIB HEAVEN, INC. - Florida Company Profile

Company Details

Entity Name: RIB HEAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIB HEAVEN, 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: 14 Sep 1981 (44 years ago)
Date of dissolution: 20 Aug 1986 (39 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 1986 (39 years ago)
Document Number: F45140
FEI/EIN Number 592130416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6252 WALK CIRCLE/POB 273724, BOCA RATON, FL, 33427
Mail Address: 6252 WALK CIRCLE/POB 273724, BOCA RATON, FL, 33427
ZIP code: 33427
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOGAN, DARRYL BRENT President 6252 WALK CIRCLE, BOCA RATON, FL
KOGAN, DARRYL BRENT Director 6252 WALK CIRCLE, BOCA RATON, FL
SHLANSKY, MARK Treasurer 5705C FOX HOLLOW DR., BOCA RATON, FL
SHLANSKY, MARK Director 5705C FOX HOLLWO DR., BOCA RATON, FL
KOGAN, DARRYL BRENT Agent 6252 WALK CIRCLE, BOCA RATON, FL, 33434
SHLANSKY, MARK Vice President 5705C FOX HOLLOW DR., BOCA RATON, FL
SHLANSKY, MARK Secretary 5705C FOX HOLLOW DR., BOCA RATON, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1986-08-20 - -
NAME CHANGE AMENDMENT 1986-04-01 RIB HEAVEN, INC. -
AMENDMENT 1985-08-07 - -
REGISTERED AGENT ADDRESS CHANGED 1984-07-16 6252 WALK CIRCLE, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 1984-07-02 6252 WALK CIRCLE/POB 273724, BOCA RATON, FL 33427 -
CHANGE OF MAILING ADDRESS 1984-07-02 6252 WALK CIRCLE/POB 273724, BOCA RATON, FL 33427 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State