| Entity Name: | TRIPLE H. RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE H. 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: | 16 May 1979 (46 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | 622005 |
| FEI/EIN Number |
591912728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 E. LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| Mail Address: | 450 E. LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDEN CRIS V | Assistant Treasurer | 4350 E. LAS OLAS BLVD., #1500, FT. LAUDERDALE, FL, 33301 |
| HUIZENGA H WAYNE J | Director | 450 E LAS OLAS BLVD STE 1500, FORT LAUDERDALE, FL, 33301 |
| HUIZENGA H WAYNE J | President | 450 E LAS OLAS BLVD STE 1500, FORT LAUDERDALE, FL, 33301 |
| HUIZENGA HOLDINGS LLC | Agent | 450 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | HUIZENGA HOLDINGS LLC | - |
| REINSTATEMENT | 2000-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-18 | 450 E. LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-18 | 450 E. LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-18 | 450 E. LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-08-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
