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RINCON PROPERTIES, INC.

Company Details

Entity Name: RINCON PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Sep 1988 (36 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 86-0630575
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

Agent

Name Role
INTRASTATE REGISTERED AGENT CORPORATION Agent

Vice President

Name Role Address
HUNTER, CRAIG Vice President 4801 E. BROADWAY BLVD., TUCSON, AZ
LYONS, MICHAEL A. Vice President 4801 E. BROADWAY BLVD., TUCSON, AZ

Secretary

Name Role Address
ERWIN, DAVID R. Secretary 4801 E BROADWAY BLVD, TUCSON, AZ

Treasurer

Name Role Address
ERWIN, DAVID R. Treasurer 4801 E BROADWAY BLVD, TUCSON, AZ

Director

Name Role Address
ERWIN, DAVID R. Director 4801 E BROADWAY BLVD, TUCSON, AZ
THOMPSON, JOHN W. Director 4801 E. BROADWAY BLVD., TUCSON, AZ

Assistant Secretary

Name Role Address
SALYER, BARBARA B. Assistant Secretary 4801 E. BROADWAY BLVD., TUCSON, AZ
FOOR, MICHAEL J. Assistant Secretary 4801 E. BROADWAY BLVD., TUCSON, AZ

President

Name Role Address
THOMPSON, JOHN W. President 4801 E. BROADWAY BLVD., TUCSON, AZ

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-02-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 1989-07-20 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ 85711 No data
CHANGE OF MAILING ADDRESS 1989-07-20 4801 E BROADWAY SUITE #200, P.O. BOX 12768, TUCSON, AZ 85711 No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State