| Entity Name: | RIO GRANDE ACQUISITION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIO GRANDE ACQUISITION COMPANY 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: | 11 Dec 2008 (16 years ago) |
| Date of dissolution: | 29 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | P08000107979 |
| FEI/EIN Number |
263878453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 324 W. GORE STREET, ORLANDO, FL, 32806, US |
| Mail Address: | 324 W. GORE STREET, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEARS PAUL S | COBD | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | Vice President | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | President | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | Secretary | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| BAKER TIMOTHY L | Treasurer | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| CARNS CHARLES E | Chief Executive Officer | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| MEARS PAUL S | Director | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| MEARS PAUL S | President | 324 WEST GORE STREET, ORLANDO, FL, 32806 |
| Mears James B | Director | 324 W. GORE STREET, ORLANDO, FL, 32806 |
| SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000184782. CONVERSION NUMBER 100000175651 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-19 | 200 E. NEW ENGLAND AVENUE, SUITE 300, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | SWANN HADLEY STUMP DIETRICH & SPEARS, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-20 |
| Domestic Profit | 2008-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
