| Entity Name: | ROLLING MEADOW RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROLLING MEADOW 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 1973 (52 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Aug 2002 (23 years ago) |
| Document Number: | 426563 |
| FEI/EIN Number |
591474285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| Mail Address: | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300G2HW6D7EUVXB81 | 426563 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Andrew R Machata, 3060 Airport West Drive, Vero Beach, US-FL, US, 32960 |
| Headquarters | C/O Andrew R Machata, 3060 Airport West Drive, Vero Beach, US-FL, US, 32960 |
Registration details
| Registration Date | 2013-03-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-03-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 426563 |
| Name | Role | Address |
|---|---|---|
| MACHATA, ANDREW R | Treasurer | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| Machata Matthew J | Vice President | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| MACHATA, ANDREW R | President | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| MACHATA, ANDREW R | Director | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| MACHATA, ADELE BUCCI | Secretary | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| MACHATA, ANDREW R | Agent | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-22 | 3060 AIRPORT WEST DRIVE, VERO BEACH, FL 32960 | - |
| MERGER | 2002-08-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000042131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| AMENDED ANNUAL REPORT | 2017-12-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9276987204 | 2020-04-28 | 0455 | PPP | 3060 AIRPORT WEST DR, VERO BEACH, FL, 32960-1993 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
