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RIB SHACK, INC. - Florida Company Profile

Company Details

Entity Name: RIB SHACK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIB SHACK, 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: 12 Dec 1988 (36 years ago)
Date of dissolution: 17 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: K52176
FEI/EIN Number 592919347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3861 BAYMEADOWS RD, JACKSONVILLE, FL, 32217, US
Mail Address: 3861 BAYMEADOWS RD, JACKSONVILLE, FL, 32217, US
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Whitley Cynthia L Secretary 2309 Covington CreekDr. W., Jacksonville, FL, 32224
AKEL, EDWARD C. Agent ONE INDEPENDENT DR, JACKSONVILLE, FL, 32202
WHITLEY, MICHAEL T. President 2309 Covington Creek Dr W, Jacksonville, FL, 32224

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-17 - -
CANCEL ADM DISS/REV 2009-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-21 3861 BAYMEADOWS RD, JACKSONVILLE, FL 32217 -
CHANGE OF MAILING ADDRESS 1994-06-21 3861 BAYMEADOWS RD, JACKSONVILLE, FL 32217 -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-02-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-27
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-01-28
REINSTATEMENT 2009-11-13
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2008-01-22

Date of last update: 02 May 2025

Sources: Florida Department of State