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COOPER RANCH CORP. - Florida Company Profile

Company Details

Entity Name: COOPER RANCH CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COOPER RANCH CORP. 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: 27 Dec 1973 (51 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: 442819
FEI/EIN Number 591502899

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

Address: 111 WEST FORTUNE, TAMPA, FL, 33672-7609
Mail Address: 111 WEST FORTUNE, TAMPA, FL, 33672-7609
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALLEN, CHARLOTTE C. Vice President 111 WEST FORTUNE ST., TAMPA, FL
CALLEN, CHARLOTTE C. Director 111 WEST FORTUNE ST., TAMPA, FL
CALLEN, CLAIRE Vice President 111 WEST FORTUNE ST., TAMPA, FL
CALLEN, DAVID H. Director 111 WEST FORTUNE ST., TAMPA, FL
CALLEN, TARQUIN President 111 WEST FORTUNE ST., TAMPA, FL
CALLEN, DAVID H. Agent 111 W. FORTUNE ST., TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1990-05-03 CALLEN, DAVID H. -
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 111 W. FORTUNE ST., TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 1987-06-16 111 WEST FORTUNE, TAMPA, FL 33672-7609 -
CHANGE OF MAILING ADDRESS 1987-06-16 111 WEST FORTUNE, TAMPA, FL 33672-7609 -

Documents

Name Date
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State