| Entity Name: | RINCON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RINCON PROPERTIES, 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: | 30 Sep 1988 (37 years ago) |
| Date of dissolution: | 12 Feb 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 1991 (34 years ago) |
| Document Number: | K35644 |
| FEI/EIN Number |
860630575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ, 85711 |
| Mail Address: | 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ, 85711 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
| HUNTER, CRAIG | Vice President | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| ERWIN, DAVID R. | Secretary | 4801 E BROADWAY BLVD, TUCSON, AZ |
| ERWIN, DAVID R. | Treasurer | 4801 E BROADWAY BLVD, TUCSON, AZ |
| ERWIN, DAVID R. | Director | 4801 E BROADWAY BLVD, TUCSON, AZ |
| LYONS, MICHAEL A. | Vice President | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| SALYER, BARBARA B. | Assistant Secretary | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| THOMPSON, JOHN W. | President | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| THOMPSON, JOHN W. | Director | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| FOOR, MICHAEL J. | Assistant Secretary | 4801 E. BROADWAY BLVD., TUCSON, AZ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-20 | 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ 85711 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-20 | 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ 85711 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
