| Entity Name: | PENNICO RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PENNICO 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: |
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: | 05 Feb 1970 (55 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 359178 |
| FEI/EIN Number |
591602467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4107 NE 255TH DR., MELROSE, FL, 32666, US |
| Mail Address: | 4107 NE 255TH DR., MELROSE, FL, 32666, US |
| ZIP code: | 32666 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIDDLETON, JOHN D. | Agent | ST. RD. 26, MELROSE, FL, 32666 |
| NICHOLS, ELSIE M. | President | BOX 2250 RT. 2, MELROSE, FL |
| NICHOLS HUGH H | Secretary | BOX 2250 RT. 2, MELROSE, FL |
| SHIPP PENNY | Treasurer | RT. 2, BOX 2250, MELROSE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-10 | 4107 NE 255TH DR., MELROSE, FL 32666 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-10 | 4107 NE 255TH DR., MELROSE, FL 32666 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-10 | MIDDLETON, JOHN D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-10 | ST. RD. 26, RT.3, BOX 3050, MELROSE, FL 32666 | - |
| NAME CHANGE AMENDMENT | 1983-09-30 | PENNICO RANCH, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000052000 | TERMINATED | 1000000009469 | 3056 859 | 2005-01-18 | 2029-01-22 | $ 53,238.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J09000292093 | ACTIVE | 1000000009469 | 3056 859 | 2005-01-18 | 2029-01-28 | $ 53,238.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-09-16 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
