RANK LEISURE (CAL.), INC. - Florida Company Profile
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| Entity Name: | RANK LEISURE (CAL.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Oct 1988 (37 years ago) |
| Date of dissolution: | 31 Oct 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1991 (34 years ago) |
| Document Number: | K35839 |
| FEI/EIN Number | 592935526 |
| Address: | 5401 KIRKMAN ROAD, STE 200, ORLANDO, FL, 32819-7913 |
| Mail Address: | 5401 KIRKMAN ROAD, STE 200, ORLANDO, FL, 32819-7913 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTH, TERENCE H. | Director | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| WATSON, JOHN H. | Director | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| WATSON, JOHN H. | Vice President | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| EARL, ROBERT IAN | President | 5401 KIRKMAN RD., #480, ORLANDO, FL |
| EARL, ROBERT IAN | Director | 5401 KIRKMAN RD., #480, ORLANDO, FL |
| AVALLONE, THOMAS | Vice President | 5401 KIRKMAN ROAD, ORLANDO, FL |
| FOWLER, ANN | Secretary | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| DELANEY, THOMAS G. | Treasurer | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| FINCH, PHILLIP R. | Agent | 201 E. PINE STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-10-31 | - | MERGING INTO: M79708 |
| NAME CHANGE AMENDMENT | 1991-02-05 | RANK LEISURE (CAL.), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-26 | 5401 KIRKMAN ROAD, STE 200, ORLANDO, FL 32819-7913 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-26 | 5401 KIRKMAN ROAD, STE 200, ORLANDO, FL 32819-7913 | - |
| NAME CHANGE AMENDMENT | 1989-02-20 | MECCA LEISURE (CAL.), INC. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State