| Entity Name: | RANK LEISURE USA, 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: | 23 Sep 1991 (34 years ago) |
| Date of dissolution: | 01 Sep 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Sep 1999 (26 years ago) |
| Document Number: | P35613 |
| FEI/EIN Number |
581953497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, 30328 |
| Mail Address: | FIVE COUNCOURSE PKWY. STE 2400, ATTN: LESLIE JONES, ATLANTA, GA, 30328 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELANEY, THOMAS G. | Director | FIVE CONCOURSE PKWY,2400, ATLANTA, GA |
| WATSON, JOHN H. | President | FIVE CONCOURSE PKWY,2400, ATLANTA, GA |
| WATSON, JOHN H. | Director | FIVE CONCOURSE PKWY,2400, ATLANTA, GA |
| DELANEY, THOMAS G. | Treasurer | FIVE CONCOURSE PKWY,2400, ATLANTA, GA |
| JONES LESLIE O | Secretary | FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, 30328 |
| MCNEESE JACK L | Assistant Secretary | FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-06-24 | FIVE CONCOURSE PARKWAY, SUITE 2400, ATLANTA, GA 30328 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-09-01 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-02-26 |
| REG. AGENT CHANGE | 1997-08-19 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-06-24 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
