| Entity Name: | RKNG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RKNG HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P00000097657 |
| FEI/EIN Number |
651048766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949, US |
| Mail Address: | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949, US |
| ZIP code: | 34949 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOWLES RUSSELL J | Director | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949 |
| KNOWLES RUSSELL J | President | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949 |
| GIALLANZO NICHOLAS | Director | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949 |
| REMETRONIX | Agent | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949 |
| GIALLANZO NICHOLAS | Secretary | 3800 ANACOSTIA PLACE, FORT PIERCE, FL, 34949 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G01059900153 | REMETRONIX | ACTIVE | 2001-02-28 | 2026-12-31 | - | 2172 NW RESERVE PARK TRACE, PORT ST. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 3800 ANACOSTIA PLACE, FORT PIERCE, FL 34949 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 3800 ANACOSTIA PLACE, FORT PIERCE, FL 34949 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 3800 ANACOSTIA PLACE, FORT PIERCE, FL 34949 | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2022-02-28 | RKNG HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | REMETRONIX | - |
| AMENDMENT | 2006-06-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000442032 | TERMINATED | 1000000717668 | ST LUCIE | 2016-07-18 | 2026-07-20 | $ 2,785.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-07-13 |
| REINSTATEMENT | 2022-12-14 |
| Name Change | 2022-02-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
