| Entity Name: | RAINFOREST RESOURCES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Oct 2017 (7 years ago) |
| Document Number: | P92000004064 |
| FEI/EIN Number | 65-0386286 |
| Address: | 936 SW 1st Avenue, Unit 899, Miami, FL 33130 |
| Mail Address: | 65 Lillian Street, Suite 110, Toronto, Ontario M4S 0A1 CA |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOKE, PATRICIA | Agent | 936 SW 1st Avenue, Unit 299, Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| NILSSON, MICHAEL | PRES. | 936 SW 1st Avenue, Unit 299 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Penderok, Christoph George | Secretary | 936 SW 1st Avenue, Unit 299 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GERBER, FRANCIS PHILIPPE | Chief Financial Officer | 936 SW 1st Avenue, Unit 299 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Tason, Pranpravee | Independent Director | 936 SW 1st Avenue, Unit 299 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 | No data | STE 2000, 80 SW 8TH ST, MIAMI, FL, 33130 |
| G09000176018 | BALMORAL FX SYSTEMS INC. | EXPIRED | 2009-11-17 | 2014-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 936 SW 1st Avenue, Unit 299, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-12 | 936 SW 1st Avenue, Unit 899, Miami, FL 33130 | No data |
| AMENDMENT | 2017-10-11 | No data | No data |
| AMENDMENT | 2015-12-17 | No data | No data |
| NAME CHANGE AMENDMENT | 2015-12-10 | RAINFOREST RESOURCES INC. | No data |
| AMENDMENT | 2014-01-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-13 | COOKE, PATRICIA | No data |
| AMENDMENT | 2012-09-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2012-03-29 | AMALGAMATED GOLD AND SILVER, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
