| Entity Name: | RANK MEDIA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK MEDIA USA 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: |
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: | 03 Aug 2020 (5 years ago) |
| Document Number: | P20000060667 |
| FEI/EIN Number |
85-3796111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US |
| Mail Address: | 150 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ YOHAN | President | 5616 SIR-WINSTON-CHURCHILL AVENUE, COTE-SAINT-LUC, QU, H4W2V |
| LALLOUZ EITAN | Treasurer | 1730 ALEXIS-NIHON BLVD, VILLE SAINT-LAURENT, QU, H4R2Y |
| SALVAGGIO MICHAEL | Secretary | 509-151 NE 5TH AVE., DELRAY BEACH, FL, 33483 |
| ABITBOL MICHAEL | Agent | 3983 194TH TRAIL, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-15 | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-15 | 150 EAST PALMETTO PARK ROAD, SUITE 800, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-01-27 |
| Domestic Profit | 2020-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
