RLS CONCESSIONS INC. - Florida Company Profile
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| Entity Name: | RLS CONCESSIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RLS CONCESSIONS 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: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P07000050010 |
| FEI/EIN Number |
260571953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852, US |
| Mail Address: | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL WILLIAM G | President | 28 LAKE JUNE IN WINTER DR, LAKE PLACID, FL, 33852 |
| RANDALL KATE L | Vice President | 28 LAKE JUNE IN WINTER DR, LAKE PLACID, FL, 33852 |
| RANDALL WILLIAM G | Agent | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046243 | PAPA GIB'S BBQ | EXPIRED | 2015-05-08 | 2020-12-31 | - | 3501 PASO FINO DR, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | RANDALL, WILLIAM G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-28 |
| REINSTATEMENT | 2016-04-08 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-01-27 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State