| Entity Name: | RANCH AND GROVE HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RANCH AND GROVE HOLDING CORP. 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: | 14 Oct 1964 (61 years ago) |
| Date of dissolution: | 27 Jan 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jan 1998 (27 years ago) |
| Document Number: | 286098 |
| FEI/EIN Number |
952408082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SOUTH BUENA VISTA STREET, BURBANK, CA, 91521-0586, US |
| Address: | 1375 BUENA VISTA DR, 4 FLR N, LAKE BUENA VISTA, FL, 32830, US |
| ZIP code: | 32830 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPENTER, FARRIS E. | Vice President | 1375 BUENA VISTA DR, LAKE BUENA VISTA, FL |
| CARPENTER, FARRIS E. | Treasurer | 1375 BUENA VISTA DR, LAKE BUENA VISTA, FL |
| GREEN, JUDSON C. | Executive Vice President | 500 S. BUENA VISTA ST., BURBANK, CA |
| GREEN, JUDSON C. | Director | 500 S. BUENA VISTA ST., BURBANK, CA |
| REED, MARSHA L. | Assistant Secretary | 500 S. BUENA VISTA ST., BURBANK, CA |
| REED, MARSHA L. | Director | 500 S. BUENA VISTA ST., BURBANK, CA |
| IOPPOLO, FRANK S. | Agent | 1375 BUENA VISTA DR, LAKE BUENA VISTA, FL, 32830 |
| IOPPOLO FRANK S | Secretary | 1375 BUENA VISTA DR, LAKE BUENA VISTA, FL |
| LITVACK SANFORD M | President | 500 S. BUENA VISTA ST., BURBANK, CA |
| LITVACK SANFORD M | Director | 500 S. BUENA VISTA ST., BURBANK, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-01-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000071529. CORPORATE MERGER NUMBER 100000016491 |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | 1375 BUENA VISTA DR, 4 FLR N, LAKE BUENA VISTA, FL 32830 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 1375 BUENA VISTA DR, 4 FLR N, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1375 BUENA VISTA DR, 4 FLR N, LAKE BUENA VISTA, FL 32830 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-10 | IOPPOLO, FRANK S. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1998-01-27 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
