| Entity Name: | FLORIDA RSI/DELRAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| INTRASTATE REGISTERED AGENT CORP. | Agent | 701 BRICKELL AVE., STE 3000, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PUGH RONALD J | Director | 66 RED SABLE, THE WOODLANDS, TX, 77380 |
| PERELLA ALVIN A | Director | 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 |
| DEGORGE JOHN | Director | 6435 BELLA CIRCLE, #201, BOYNTON BEACH, FL, 33437 |
| VITALE ROBERT J | Director | 11350 SW 59TH COURT, COOPER CITY, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| PUGH RONALD J | President | 66 RED SABLE, THE WOODLANDS, TX, 77380 |
| Name | Role | Address |
|---|---|---|
| PERELLA ALVIN A | Vice President | 3520 BEVERLY DR., DALLAS, TX, 75205 |
| Name | Role | Address |
|---|---|---|
| KENNEDY JAMES D | Secretary | 904 DALPHINE, NEW ORLEANS, LA, 70116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-09-11 | 1740 NW 2ND ST., DELRAY BEACH, FL 33444 | No data |
| MERGER | 2006-08-08 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 701 BRICKELL AVE., STE 3000, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-14 | 1740 NW 2ND ST., DELRAY BEACH, FL 33444 | No data |
| NAME CHANGE AMENDMENT | 1998-05-20 | FLORIDA RSI/DELRAY, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
