| 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 |
| 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 |
| 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 | - |
| 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
