| Entity Name: | RANK AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Aug 1991 (34 years ago) |
| Date of dissolution: | 11 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2017 (8 years ago) |
| Document Number: | P35226 |
| FEI/EIN Number |
581953493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROUTE 209, BUSHKILL, PA, 18324, US |
| Mail Address: | ROUTE 209, BUSHKILL, PA, 18324, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jennings Clive | Director | Statesman House, Maidenhead, Sl61A |
| Jennings Clive | President | Statesman House, Maidenhead, Sl61A |
| CASALE THOMAS V | Director | ROUTE 209, BUSHKILL, PA, 18324 |
| CASALE THOMAS V | Secretary | ROUTE 209, BUSHKILL, PA, 18324 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | ROUTE 209, BUSHKILL, PA 18324 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | ROUTE 209, BUSHKILL, PA 18324 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1991-11-04 | RANK AMERICA INC. | - |
| EVENT CONVERTED TO NOTES | 1991-08-29 | - | - |
| NAME CHANGE AMENDMENT | 1991-08-29 | RANK HOLDINGS USA, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-01-11 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
