| Entity Name: | FLORIDA RSI/DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA RSI/DELRAY, 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: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 08 Aug 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Aug 2006 (19 years ago) |
| Document Number: | P98000037499 |
| FEI/EIN Number |
650836259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 NW 2ND ST., DELRAY BEACH, FL, 33444 |
| Mail Address: | 1740 NW 2ND. ST., DELRAY BEACH, FL, 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUGH RONALD J | Director | 66 RED SABLE, THE WOODLANDS, TX, 77380 |
| PUGH RONALD J | President | 66 RED SABLE, THE WOODLANDS, TX, 77380 |
| PERELLA ALVIN A | Director | 3520 BEVERLY DR., DALLAS, TX, 75205 |
| PERELLA ALVIN A | Vice President | 3520 BEVERLY DR., DALLAS, TX, 75205 |
| BURNS RODNEY | Director | 5480 LONGLUE DRIVE, FRISCO, TX, 75034 |
| KENNEDY JAMES D | Director | 904 DALPHINE, NEW ORLEANS, LA, 70116 |
| KENNEDY JAMES D | Secretary | 904 DALPHINE, NEW ORLEANS, LA, 70116 |
| DEGORGE JOHN | Director | 6435 BELLA CIRCLE, #201, BOYNTON BEACH, FL, 33437 |
| VITALE ROBERT J | Director | 11350 SW 59TH COURT, COOPER CITY, FL, 33330 |
| INTRASTATE REGISTERED AGENT CORP. | Agent | 701 BRICKELL AVE., STE 3000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-09-11 | 1740 NW 2ND ST., DELRAY BEACH, FL 33444 | - |
| MERGER | 2006-08-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLORIDA RSI/DELRAY, LLC. MERGER NUMBER 900000058769 |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | INTRASTATE REGISTERED AGENT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 701 BRICKELL AVE., STE 3000, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-14 | 1740 NW 2ND ST., DELRAY BEACH, FL 33444 | - |
| NAME CHANGE AMENDMENT | 1998-05-20 | FLORIDA RSI/DELRAY, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-08-24 |
| Merger | 2006-08-07 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
