| Entity Name: | RANK PROPERTIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK PROPERTIES HOLDINGS, 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: | 18 Oct 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | P22000079638 |
| FEI/EIN Number |
92-3692293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MARIA BACINICH | President | 1801 S Flagler Dr, West Palm Beach, FL, 33401 |
| COMITER, SINGER, BASEMAN & BRAUN, LLP | Agent | 3825 PGA BLVD., SUITE 701, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1048 SOUTH OCEAN BLVD., PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1048 SOUTH OCEAN BLVD., PALM BEACH, FL 33480 | - |
| MERGER | 2022-10-19 | - | 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 Apr 2025
Sources: Florida Department of State
