| Entity Name: | RIP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIP, 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: | 06 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Dec 2003 (21 years ago) |
| Document Number: | P01000087715 |
| FEI/EIN Number |
364470648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380, US |
| Mail Address: | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Whitney Mary Anne | Chief Financial Officer | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380 |
| Chambliss Darrell | Chief Operating Officer | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380 |
| Mittelstaedt Ronald | President | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380 |
| Shea Patrick | Secretary | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX, 77380 |
| Mittelstaedt Ronald | Director | 3 Waterway Square Place, The Woodlands, TX, 77380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX 77380 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-30 | 3 WATERWAY SQUARE PLACE STE 110, THE WOODLANDS, TX 77380 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2003-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-19 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-30 |
| AMENDED ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
