| Entity Name: | RANK LEISURE (CAL.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK LEISURE (CAL.), 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: | 03 Oct 1988 (37 years ago) |
| Date of dissolution: | 31 Oct 1991 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1991 (33 years ago) |
| Document Number: | K35839 |
| FEI/EIN Number |
592935526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
