JOHN J. RACK, INC. - Florida Company Profile
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| Entity Name: | JOHN J. RACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN J. RACK, 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: |
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: | 28 Mar 1994 (31 years ago) |
| Date of dissolution: | 06 Dec 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Dec 2022 (3 years ago) |
| Document Number: | P94000023990 |
| FEI/EIN Number |
650482154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153 NW 16TH ST, BOCA RATON, FL, 33432, US |
| Mail Address: | 153 NW 16th ST, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RACK JOHN J | President | 153 NW 16th ST, BOCA RATON, FL, 33432 |
| Rack Jesse | Vice President | 153 NW 16TH ST, BOCA RATON, FL, 33432 |
| RACK JOHN J | Agent | 153 NW 16th ST, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000032366 | RACK ELECTRIC | EXPIRED | 2017-03-28 | 2022-12-31 | - | 153 NW 16TH ST, BOCA RATON, FL, 33432 |
| G15000085859 | RACK LIGHTING & ELECTRICAL CONTRACTING | EXPIRED | 2015-08-19 | 2020-12-31 | - | 3601 N DIXIE HWY STE 10, BOCA RATON, FL, 33431 |
| G09000180380 | RACK LIGHTING & ELECTRICAL CONTRACTING | EXPIRED | 2009-12-02 | 2014-12-31 | - | 3601 N DIXIE HWY, STE10, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-12-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000515577. CONVERSION NUMBER 300000233533 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 153 NW 16TH ST, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 153 NW 16TH ST, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 153 NW 16th ST, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-21 | RACK, JOHN J | - |
| NAME CHANGE AMENDMENT | 1995-03-31 | JOHN J. RACK, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001169854 | LAPSED | 502013CA004398XXXXMB | PALM BEACH CIRCUIT | 2013-06-14 | 2018-07-08 | $79,944.24 | GREAT PLAINS CAPITAL CORPORATION, P.O. BOX 1068, COLUMBUS, NE 68602-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State