| Entity Name: | RICK MEARS RACING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICK MEARS RACING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 1991 (34 years ago) |
| Document Number: | S80547 |
| FEI/EIN Number |
650296915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12495 Colliers Reserve Drive, Naples, FL, 34110, US |
| Mail Address: | 12495 Colliers Reserve Drive, Naples, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON CHRISTYN D | President | 12495 Colliers Reserve Drive, Naples, FL, 34110 |
| MASON CHRISTYN D | Director | 12495 Colliers Reserve Drive, Naples, FL, 34110 |
| BOWEN BRUCE E | Treasurer | 2895 Sienna Lakes Circle #4256, Naples, FL, 34109 |
| BOWEN BRUCE E | Director | 2895 Sienna Lakes Circle #4256, Naples, FL, 34109 |
| Mason Geoffrey SSr. | Auth | 12495 Colliers Reserve Drive, Naples, FL, 34110 |
| MASON CHRISTYN D | Agent | 12495 Colliers Reserve Drive, Naples, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G93221000012 | 4300 EASTON ASSOCIATES | ACTIVE | 1993-08-09 | 2028-12-31 | - | 12495 COLLIERS RESERVE DRIVE, NAPLES, FL, 34110, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 12495 Colliers Reserve Drive, Naples, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 12495 Colliers Reserve Drive, Naples, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 12495 Colliers Reserve Drive, Naples, FL 34110 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-07 | MASON, CHRISTYN D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-31 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
