| Entity Name: | LUCKY WARRIOR FARM & RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2004 (20 years ago) |
| Branch of: | LUCKY WARRIOR FARM & RANCH, INC., MINNESOTA (Company Number d70844a7-b3d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | F04000005450 |
| FEI/EIN Number | 411619215 |
| Address: | 5425 Village Dr., Viera, FL, 32955, US |
| Mail Address: | P.O. Box 860908, Park City, UT, 84068, US |
| ZIP code: | 32955 |
| County: | Brevard |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK CHARLES E | Agent | 5425 Village Dr., Viera, FL, 32955 |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK CHARLES E | President | P.O. Box 860908, Park City, UT, 84068 |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK CHARLES E | Chairman | P.O. Box 860908, Park City, UT, 84068 |
| Name | Role | Address |
|---|---|---|
| UNDERBRINK MELANIE | Vice President | P.O. Box 860908, Park City, UT, 84068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| MERGER | 2009-12-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101645 |
| NAME CHANGE AMENDMENT | 2007-01-18 | LUCKY WARRIOR FARM & RANCH, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-10 |
| REINSTATEMENT | 2010-10-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
