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 |
Name | Role | Address |
---|---|---|
FINCH, PHILLIP R. | Agent | 201 E. PINE STREET, ORLANDO, FL, 32801 |
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 |
Name | Role | Address |
---|---|---|
WATSON, JOHN H. | Vice President | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
AVALLONE, THOMAS | Vice President | 5401 KIRKMAN ROAD, ORLANDO, FL |
Name | Role | Address |
---|---|---|
EARL, ROBERT IAN | President | 5401 KIRKMAN RD., #480, ORLANDO, FL |
Name | Role | Address |
---|---|---|
FOWLER, ANN | Secretary | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
Name | Role | Address |
---|---|---|
DELANEY, THOMAS G. | Treasurer | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
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