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RANCHO CALIENTE, INC. - Florida Company Profile

Company Details

Entity Name: RANCHO CALIENTE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RANCHO CALIENTE, 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: 28 Jun 1972 (53 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: 403995
FEI/EIN Number 591606926

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

Address: 9300 S. DADELAND BLVD, 500, MIAMI, FL, 33156
Mail Address: 9300 S. DADELAND BLVD, 500, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGO R President 9300 S. DADELAND BLVD.#500, MIAMI, FL, 33156
VILAR ROSSANA Treasurer 9300 S. DADELAND BLVD. STE 500, MIAMI, FL, 33156
RODRIGUEZ SONJA Agent 9300 S. DADELAND BLVD., MIAMI, FL, 33156
RODRIGUEZ, DANIEL A. Vice President 9300 S. DADELAND BLVD.#500, MIAMI, FL, 33156
HERNANDEZ, SYLVIA Secretary 9300 S. DADELAND BLVD #500, MIAMI, FL, 33156
HERNANDEZ, SYLVIA Treasurer 9300 S. DADELAND BLVD #500, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 9300 S. DADELAND BLVD, 500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2011-03-09 9300 S. DADELAND BLVD, 500, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 9300 S. DADELAND BLVD., 500, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2001-04-06 RODRIGUEZ, SONJA -

Documents

Name Date
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-03-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State