| Entity Name: | RICK MEARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICK MEARS, 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: |
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: | 24 Dec 1986 (38 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jun 1991 (34 years ago) |
| Document Number: | J48789 |
| FEI/EIN Number |
592761129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 204 SPYGLASS LANE, JUPITER, FL, 33477, US |
| Mail Address: | 204 SPYGLASS LANE, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUIRES GINGER M | Agent | 204 SPYGLASS LANE, JUPITER, FL, 33477 |
| MEARS, RICK | Director | 204 SPYGLASS LN, JUPITER, FL, 33477 |
| MEARS, RICK | President | 204 SPYGLASS LN, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 204 SPYGLASS LANE, JUPITER, FL 33477 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | SQUIRES, GINGER M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-11 | 204 SPYGLASS LANE, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-11 | 204 SPYGLASS LANE, JUPITER, FL 33477 | - |
| NAME CHANGE AMENDMENT | 1991-06-14 | RICK MEARS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
