| Entity Name: | HARTSEL RANCH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARTSEL RANCH CORPORATION 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: | 02 Oct 1957 (68 years ago) |
| Date of dissolution: | 05 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2024 (10 months ago) |
| Document Number: | 206426 |
| FEI/EIN Number |
591010067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US |
| Mail Address: | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL, 60603, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HARTSEL RANCH CORPORATION, ILLINOIS | CORP_50831825 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MINTZ JOSHUA J | President | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| MINTZ JOSHUA J | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| FRIEDMAN EMILY | Secretary | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| FRIEDMAN EMILY | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| LOPEZ JORGE | Treasurer | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| LOPEZ JORGE | Director | 140 S DEARBORN ST., STE. 1200, CHICAGO, IL, 60603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 140 S. DEARBORN ST., SUITE 1200, CHICAGO, IL 60603 | - |
| AMENDMENT | 1985-12-10 | - | - |
| NAME CHANGE AMENDMENT | 1970-03-13 | HARTSEL RANCH CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-05 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
