MARY'S RANCH INC. - Florida Company Profile
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| Entity Name: | MARY'S RANCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARY'S 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: | 09 Aug 1978 (47 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Oct 2009 (16 years ago) |
| Document Number: | 584174 |
| FEI/EIN Number |
591845184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16301 NW 122ND AVENUE, MIAMI, FL, 33018, US |
| Mail Address: | 16301 NW 122ND AVENUE, MIAMI, FL, 33018, US |
| ZIP code: | 33018 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA, JR. RODOLFO | Director | 16301 NW 122ND AVENUE, MIAMI, FL, 33018 |
| CABRERA ANA | Director | 16301 NW 122ND AVENUE, MIAMI, FL, 33018 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | Hancock Askew & Co., LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 9350 South Dixie Highway, PH 1, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 16301 NW 122ND AVENUE, MIAMI, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 16301 NW 122ND AVENUE, MIAMI, FL 33018 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-26 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State