| Entity Name: | RANK LEISURE OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK LEISURE OVERSEAS, 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: | 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 |
592978184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL, 32819-7911, US |
| Mail Address: | 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL, 32819-7911, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITT III A | President | 5401 KIRKMAN RD, STE 200, ORLANDO, FL |
| LEVITT III A | Director | 5401 KIRKMAN RD, STE 200, ORLANDO, FL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| 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 |
| AVALLONE, THOMAS | Vice President | 5401 KIRKMAN ROAD, ORLANDO, FL |
| AVALLONE, THOMAS | Assistant Secretary | 5401 KIRKMAN ROAD, ORLANDO, FL |
| FOWLER, ANN | Secretary | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| DELANEY, THOMAS G. | Treasurer | FIVE CONCOURSE PARKWAY, ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-08 | 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-08 | 5401 KIRKMAN ROAD, SUITE 200, ORLANDO, FL 32819-7911 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1991-11-19 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| EVENT CONVERTED TO NOTES | 1991-10-31 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-04 | RANK LEISURE OVERSEAS, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
