| Entity Name: | RAINFOREST RESOURCES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAINFOREST RESOURCES 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: | 13 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | P92000004064 |
| FEI/EIN Number |
650386286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1st Avenue, Unit 899, Miami, FL, 33130, US |
| Mail Address: | 65 Lillian Street, Toronto, On, M4S 0A1, CA |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILSSON MICHAEL | President | 936 SW 1st Avenue, Miami, FL, 33130 |
| Penderok Christoph G | Secretary | 936 SW 1st Avenue, Miami, FL, 33130 |
| GERBER FRANCIS P | Chief Financial Officer | 936 SW 1st Avenue, Miami, FL, 33130 |
| Tason Pranpravee | Inde | 936 SW 1st Avenue, Miami, FL, 33130 |
| COOKE PATRICIA | Agent | 936 SW 1st Avenue, Miami, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000110171 | RAINFOREST RESOURCES INC. | EXPIRED | 2015-10-29 | 2020-12-31 | - | STE 2000, 80 SW 8TH ST, MIAMI, FL, 33130 |
| G09000176018 | BALMORAL FX SYSTEMS INC. | EXPIRED | 2009-11-17 | 2014-12-31 | - | 80 SW 8TH STREET, SUITE 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 936 SW 1st Avenue, Unit 899, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 936 SW 1st Avenue, Unit 299, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 936 SW 1st Avenue, Unit 899, Miami, FL 33130 | - |
| AMENDMENT | 2017-10-11 | - | - |
| AMENDMENT | 2015-12-17 | - | - |
| NAME CHANGE AMENDMENT | 2015-12-10 | RAINFOREST RESOURCES INC. | - |
| AMENDMENT | 2014-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | COOKE, PATRICIA | - |
| AMENDMENT | 2012-09-04 | - | - |
| NAME CHANGE AMENDMENT | 2012-03-29 | AMALGAMATED GOLD AND SILVER, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000050049 | LAPSED | 01-5675 CA-DIV-CV-D | 4TH JUDICIAL CRT CT DUVAL CT | 2002-10-04 | 2008-02-12 | $85,984.50 | FRONTIER LEASING CORPORATION, 11180 AURORA AVENUE, URBANDALE IA 50322 |
| J01000072732 | INACTIVE WITH A SECOND NOTICE FILED | 01-04462-CA | CIRCUIT COURT, DUVAL COUNTY | 2001-12-11 | 2006-12-14 | $223,732.94 | FLORIDA OFFICE OWNERS, LLC, ONE INDEPENDENT DRIVE, SUITE 200, JACKSONVILLE, FLORIDA 32202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-07 |
| AMENDED ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-10-11 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
