JOHN J. RACK, INC. - Florida Company Profile
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| Entity Name: | JOHN J. RACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 153 NW 16TH ST, BOCA RATON, FL, 33432, US |
| Mail Address: | 153 NW 16th ST, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| 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 Aug 2025
Sources: Florida Department of State