| Entity Name: | RLS CONCESSIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000050010 |
| FEI/EIN Number | 260571953 |
| 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 | Agent | 3501 Paso Fino Drive, LAKE PLACID, FL, 33852 |
| Name | Role | Address |
|---|---|---|
| RANDALL WILLIAM G | President | 28 LAKE JUNE IN WINTER DR, LAKE PLACID, FL, 33852 |
| Name | Role | Address |
|---|---|---|
| RANDALL KATE L | Vice President | 28 LAKE JUNE IN WINTER DR, 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 | No data | 3501 PASO FINO DR, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-04-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | RANDALL, WILLIAM G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 3501 Paso Fino Drive, LAKE PLACID, FL 33852 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
