| Entity Name: | RACK ROOM SHOES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Jun 1994 (31 years ago) |
| Document Number: | P18062 |
| FEI/EIN Number |
561060053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, US |
| Mail Address: | 8310 TECHNOLOGY DRIVE, CHARLOTTE, NC, 28262, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| LARDIE MARK | President | 8310 TECHNOLOGY DRIVE, CHARLOTTE, NC, 28262 |
| BROWN RICK | Vice President | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262 |
| BRODWIN RANDY | Secretary | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262 |
| SHORE ERNIE | Treasurer | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262 |
| DEICHMANN HEINRICH O | Director | D-4300 ESSEN 11 BORBECK, FED. REP. OF GERMANY |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000009611 | RACK ROOM SHOES | ACTIVE | 2023-01-20 | 2028-12-31 | - | 8310 TECHNOLOGY DRIVE, CHARLOTTE, NC, 28262 |
| G21000161272 | OFF BROADWAY SHOES | ACTIVE | 2021-12-06 | 2026-12-31 | - | 8310 TECHNOLOGY DRIVE, CHARLOTTE, NC, 28262 |
| G21000158144 | OFF BROADWAY SHOES | ACTIVE | 2021-11-30 | 2026-12-31 | - | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | CORPORATE CREATIONS NETWORK, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-04 | 8310 TECHNOLOGY DR, CHARLOTTE, NC 28262 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 8310 TECHNOLOGY DR, CHARLOTTE, NC 28262 | - |
| NAME CHANGE AMENDMENT | 1994-06-29 | RACK ROOM SHOES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| Reg. Agent Change | 2019-11-19 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
