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RANK LEISURE OVERSEAS, INC.

Company Details

Entity Name: RANK LEISURE OVERSEAS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Nov 1989 (35 years ago)
Date of dissolution: 07 Mar 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 1994 (31 years ago)
Document Number: L30169
FEI/EIN Number 59-2978184
Address: 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911
Mail Address: 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
LEVITT, III A President 5401 KIRKMAN RD, STE 200, ORLANDO, FL

Director

Name Role Address
LEVITT, III A Director 5401 KIRKMAN RD, STE 200, ORLANDO, FL
NORTH, TERENCE H. Director FIVE CONCOURSE PARKWAY, ATLANTA, GA
WATSON, JOHN H. Director FIVE CONCOURSE PARKWAY, ATLANTA, GA

Vice President

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

Assistant Secretary

Name Role Address
AVALLONE, THOMAS Assistant Secretary 5401 KIRKMAN ROAD, 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
VOLUNTARY DISSOLUTION 1994-03-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-02-08 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911 No data
CHANGE OF MAILING ADDRESS 1994-02-08 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911 No data
REGISTERED AGENT ADDRESS CHANGED 1994-02-08 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 1991-11-19 THE PRENTICE-HALL CORPORATION SYSTEM, INC. No data
EVENT CONVERTED TO NOTES 1991-10-31 No data No data
NAME CHANGE AMENDMENT 1991-02-04 RANK LEISURE OVERSEAS, INC. No data

Related by officers

LEVITT, III A

INTERNATIONAL VILLAGE SHOPPING CENTER, INC. FNW, INC. FUN WHEELS KISSIMMEE, INC. J.A. PROPERTIES, INC. FUN WHEELS, INC. FLORIDA RESTAURANTS OF ORLANDO, INC.

NORTH, TERENCE H.

CARUSO'S PALACE, INC. PPG OF ORLANDO, INC. MERCADO MARDI GRAS, INC. INTERNATIONAL VILLAGE SHOPPING CENTER, INC. FUN WHEELS KISSIMMEE, INC. FORT LIBERTY, INC. J.A. PROPERTIES, INC. RANK LEISURE USA, INC. FUN WHEELS, INC. FORT LIBERTY LEASING, INC.

WATSON, JOHN H.

CARUSO'S PALACE, INC. PPG OF ORLANDO, INC. FORT LIBERTY, INC. RANK LEISURE USA, INC. RANK LEISURE USA, INC. MARTY ROBBINS ROOFING, CO., INC. FLORIDA RESTAURANTS OF ORLANDO, INC. FORT LIBERTY LEASING, INC. VILLA NOVA RESTAURANT, INC. RANK LEISURE (CAL.), INC.

AVALLONE, THOMAS

ALL STAR CAFE (REGION VIII), INC. G4 HOLDINGS, INC. PLANET HOLLYWOOD (LONDON), INC. PLANET HOLLYWOOD (MAUI), INC. ALL STAR CAFE (NEW YORK), INC. COOL PLANET I, INC. PLANET HOLLYWOOD (MALL OF AMERICA), INC. ABC RESTAURANT GROUP, LLC ORLANDO CORPORATE SERVICES, INC. PLANET HOLLYWOOD (REGION I), INC.

FOWLER, ANN

CARUSO'S PALACE, INC. PPG OF ORLANDO, INC. MERCADO MARDI GRAS, INC. INTERNATIONAL VILLAGE SHOPPING CENTER, INC. FNW, INC. FUN WHEELS KISSIMMEE, INC. FORT LIBERTY, INC. J.A. PROPERTIES, INC. RANK LEISURE USA, INC. FUN WHEELS, INC.

DELANEY, THOMAS G.

CARUSO'S PALACE, INC. PPG OF ORLANDO, INC. MERCADO MARDI GRAS, INC. INTERNATIONAL VILLAGE SHOPPING CENTER, INC. FNW, INC. FUN WHEELS KISSIMMEE, INC. FORT LIBERTY, INC. RANK LEISURE USA, INC. J.A. PROPERTIES, INC. RANK LEISURE USA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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