| Entity Name: | RANK PROPERTIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Oct 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Oct 2022 (2 years ago) |
| Document Number: | P22000079638 |
| FEI/EIN Number | 92-3692293 |
| Mail Address: | 1801 S Flagler Dr, West Palm Beach, FL, 33401, US |
| Address: | 1048 SOUTH OCEAN BLVD., PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMITER, SINGER, BASEMAN & BRAUN, LLP | Agent | 3825 PGA BLVD., SUITE 701, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| MARIA BACINICH | President | 1801 S Flagler Dr, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1048 SOUTH OCEAN BLVD., PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1048 SOUTH OCEAN BLVD., PALM BEACH, FL 33480 | No data |
| MERGER | 2022-10-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000232029 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Merger | 2022-10-19 |
| Domestic Profit | 2022-10-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
