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MABRY CARLTON RANCH, INC. - Florida Company Profile

Company Details

Entity Name: MABRY CARLTON RANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MABRY CARLTON RANCH, 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: 09 Dec 1959 (65 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Jun 1994 (31 years ago)
Document Number: 230938
FEI/EIN Number 590884919

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9430 SIDELL RD, SIDELL, FL, 34266, US
Mail Address: 9430 SIDELL RD, SIDELL, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLTON, BARBARA B. President 9430 SIDELL RD, SIDELL, FL, 342660031
CARLTON, M. LISA Secretary 9420 SIDELL RD, SIDELL, FL, 342660031
CARLTON, BARBARA B. Agent 9430 SIDELL RD., SIDELL, FL, 34266
BONNER KIM CARLTON Vice President 9450 SIDELL RD, SIDELL, FL, 342660031

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2003-01-27 9430 SIDELL RD, SIDELL, FL 34266 -
CHANGE OF MAILING ADDRESS 2003-01-27 9430 SIDELL RD, SIDELL, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2003-01-27 9430 SIDELL RD., SIDELL, FL 34266 -
AMENDMENT AND NAME CHANGE 1994-06-06 MABRY CARLTON RANCH, INC. -
REGISTERED AGENT NAME CHANGED 1990-06-29 CARLTON, BARBARA B. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State