| Entity Name: | R. M. RANKIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R. M. RANKIN, 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: | 20 Sep 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000069900 |
| FEI/EIN Number |
650529647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 LAKE TERRACE DR., BLDG. F-105, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 4781 N. CONGRESS AVENUE, BOX 280, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANKIN RICHARD | President | 1117 LAKE TERRACE DR. BLDG. F-105, BOYNTON BEACH, FL, 33426 |
| RANKIN RICHARD | Director | 1117 LAKE TERRACE DR. BLDG. F-105, BOYNTON BEACH, FL, 33426 |
| LUCHTMAN BARBARA | Vice President | 1117 LAKE TERRACE DR. BLDG. F-105, BOYNTON BEACH, FL, 33426 |
| LUCHTMAN BARBARA | Secretary | 1117 LAKE TERRACE DR. BLDG. F-105, BOYNTON BEACH, FL, 33426 |
| RANKIN RICHARD | Agent | 4781 N. CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 1117 LAKE TERRACE DR., BLDG. F-105, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-23 | 1117 LAKE TERRACE DR., BLDG. F-105, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 4781 N. CONGRESS AVENUE, BOX 280, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-21 |
| ANNUAL REPORT | 1999-02-01 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307303461 | 0418800 | 2004-11-30 | 301 E. OCEAN AVENUE, LANTANA, FL, 33426 | |||||||||||||||||||||
|
||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204408637 |
| Safety | Yes |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
