| Entity Name: | RANK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANK USA, 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: | 03 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000072793 |
| FEI/EIN Number |
650695325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10370 SW 150 CT, APT # 9204, MIAMI, FL, 33196, US |
| Mail Address: | 13790 SW 56 ST, B, MIAMI, FL, 33175, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANFRED ROSENOW PA | Agent | 2425 CORAL WAY, MIAMI, FL, 33145 |
| MESA BERNARDO | President | 10370 SW 150 CT APT 9204, MIAMI, FL |
| MESA BERNARDO | Secretary | 10370 SW 150 CT APT 9204, MIAMI, FL |
| MESA BERNARDO | Vice President | 10370 SW 150 CT APT 9204, MIAMI, FL |
| MESA BERNARDO | Treasurer | 10370 SW 150 CT APT 9204, MIAMI, FL |
| MESA BERNARDO | Director | 10370 SW 150 CT APT 9204, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-14 | 10370 SW 150 CT, APT # 9204, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-14 | 10370 SW 150 CT, APT # 9204, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
