| Entity Name: | SOUTH KENDALL RANCH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH KENDALL 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: | 20 Jul 1972 (53 years ago) |
| Date of dissolution: | 29 Dec 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1998 (26 years ago) |
| Document Number: | 405270 |
| FEI/EIN Number |
591416324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARCIA B. CABALLERO, 2450 SW 137 AVE. SUITE 221, MIAMI, FL, 33175, US |
| Mail Address: | C/O MARCIA B. CABALLERO, 2450 SW 137 AVE. SUITE 221, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA, ALBERTO | President | 9931 S.W. 22ND STREET, MIAMI, FL |
| VALERA, ALBERTO | Vice President | 9931 S.W. 22ND STREET, MIAMI, FL |
| MARCIA B. CABALLERO | Agent | 2450 SW 137TH AVE., MIAMI, FL, 33175 |
| VALERA, ALBERTO | Secretary | 9931 S.W. 22ND STREET, MIAMI, FL |
| VALERA, ALBERTO | Treasurer | 9931 S.W. 22ND STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 469357. MERGER NUMBER 700000021457 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-14 | C/O MARCIA B. CABALLERO, 2450 SW 137 AVE. SUITE 221, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-14 | C/O MARCIA B. CABALLERO, 2450 SW 137 AVE. SUITE 221, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-08 | MARCIA B. CABALLERO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-08 | 2450 SW 137TH AVE., SUITE 221, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-12-29 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
