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RANK LEISURE (CAL.), INC.

Company Details

Entity Name: RANK LEISURE (CAL.), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 1988 (36 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

Agent

Name Role Address
FINCH, PHILLIP R. Agent 201 E. PINE STREET, ORLANDO, FL, 32801

Director

Name Role Address
NORTH, TERENCE H. Director FIVE CONCOURSE PARKWAY, ATLANTA, GA
WATSON, JOHN H. Director FIVE CONCOURSE PARKWAY, ATLANTA, GA
EARL, ROBERT IAN Director 5401 KIRKMAN RD., #480, ORLANDO, FL

Vice President

Name Role Address
WATSON, JOHN H. Vice President FIVE CONCOURSE PARKWAY, ATLANTA, GA
AVALLONE, THOMAS Vice President 5401 KIRKMAN ROAD, ORLANDO, FL

President

Name Role Address
EARL, ROBERT IAN President 5401 KIRKMAN RD., #480, ORLANDO, FL

Secretary

Name Role Address
FOWLER, ANN Secretary FIVE CONCOURSE PARKWAY, ATLANTA, GA

Treasurer

Name Role Address
DELANEY, THOMAS G. Treasurer FIVE CONCOURSE PARKWAY, ATLANTA, GA

Events

Event Type Filed Date Value Description
MERGER 1991-10-31 No data MERGING INTO: M79708
NAME CHANGE AMENDMENT 1991-02-05 RANK LEISURE (CAL.), INC. No data
NAME CHANGE AMENDMENT 1989-02-20 MECCA LEISURE (CAL.), INC. No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State