| Entity Name: | RIB CITY SAN CARLOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIB CITY SAN CARLOS, 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: | 07 Jan 2010 (15 years ago) |
| Date of dissolution: | 16 Mar 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Mar 2017 (8 years ago) |
| Document Number: | P10000001440 |
| FEI/EIN Number |
272501811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1342 COLONIAL BOULEVARD, SUITE B-10, FORT MYERS, FL, 33907 |
| Mail Address: | 1342 COLONIAL BOULEVARD, SUITE B-10, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDEN CRAIG | President | 1342 COLONIAL BLVD #B-10, FORT MYERS, FL, 33907 |
| PEDEN CRAIG | Treasurer | 1342 COLONIAL BLVD #B-10, FORT MYERS, FL, 33907 |
| PEDEN PAUL | Vice President | 1342 COLONIAL BVD #B-10, FORT MYERS, FL, 33907 |
| PEDEN PAUL | Secretary | 1342 COLONIAL BVD #B-10, FORT MYERS, FL, 33907 |
| GREEN DINA M | Agent | 1342 COLONIAL BLVD #B-10, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-03-16 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000060413. CONVERSION NUMBER 300000169563 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1342 COLONIAL BOULEVARD, SUITE B-10, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1342 COLONIAL BOULEVARD, SUITE B-10, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1342 COLONIAL BLVD #B-10, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | GREEN, DINA M | - |
| 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 | 2012-01-04 |
| ANNUAL REPORT | 2011-04-18 |
| Domestic Profit | 2010-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
