| Entity Name: | ROCK RIVER CONCESSIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROCK RIVER CONCESSIONS, 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: | 10 Mar 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | K71903 |
| FEI/EIN Number |
650107202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL, 61104, US |
| Mail Address: | 435 N MICHIGAN AVE, STE 600, CHICAGO, IL, 60611, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROCK RIVER CONCESSIONS, INC., ILLINOIS | CORP_55468028 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MCGUIRE MARK | President | 1060 W. ADDISON ST., CHICAGO, IL |
| MCGUIRE MARK | Director | 1060 W. ADDISON ST., CHICAGO, IL |
| KOWAL CONRAD | Treasurer | 1060 WEST ADDISON STREET, CHICAGO, IL |
| KENNEY CRANE H | Secretary | 435 N MICHIGAN AVE., CHICAGO, IL, 60611 |
| KOWAL CONRAD | Vice President | 1060 WEST ADDISON STREET, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-06-26 | 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL 61104 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-27 | 101 15TH AVENUE, SUITE 2017, ROCKFORD, IL 61104 | - |
| REINSTATEMENT | 1992-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-02 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-02 | % C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
