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RIB CITY N41, INC. - Florida Company Profile

Company Details

Entity Name: RIB CITY N41, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIB CITY N41, 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: 12 Aug 2004 (21 years ago)
Date of dissolution: 17 Mar 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2017 (8 years ago)
Document Number: P04000117630
FEI/EIN Number 201506328

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13181 N. CLEVELAND AVE, FT MYERS, FL, 33907
Mail Address: 1342 COLONIAL BLVD, SUITE B10, FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDEN CRAIG D Director 1342 COLONIAL BLVD, SUITE B10, FORT MYERS, FL, 33907
GREEN DINA Agent 1342 COLONIAL BLVD SUITE B10, FT MYERS, FL, 33907
PEDEN PAUL D President 1342 COLONIAL BLVD, SUITE B10, FORT MYERS, FL, 33907
PEDEN PAUL D Director 1342 COLONIAL BLVD, SUITE B10, FORT MYERS, FL, 33907
PEDEN CRAIG D Secretary 1342 COLONIAL BLVD, SUITE B10, FORT MYERS, FL, 33907
PEDEN CRAIG D Treasurer 1342 COLONIAL BLVD, SUITE B10, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08284700033 RIB CITY EXPIRED 2008-10-10 2013-12-31 - 1429 COLONIAL BLVD #203, FORT MYERS, FL, 33907
G08284700034 RIB CITY GRILL EXPIRED 2008-10-10 2013-12-31 - 1429 COLONIAL BLVD #203, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CONVERSION 2017-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000065656. CONVERSION NUMBER 300000169823
REGISTERED AGENT NAME CHANGED 2016-02-25 GREEN, DINA -
CHANGE OF MAILING ADDRESS 2012-01-05 13181 N. CLEVELAND AVE, FT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 1342 COLONIAL BLVD SUITE B10, FT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 13181 N. CLEVELAND AVE, FT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-01-23

Date of last update: 01 May 2025

Sources: Florida Department of State