| Entity Name: | LUCKY WARRIOR FARM & RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Sep 2004 (21 years ago) |
| Branch of: | LUCKY WARRIOR FARM & RANCH, INC., MINNESOTA (Company Number d70844a7-b3d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F04000005450 |
| FEI/EIN Number |
411619215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | P.O. Box 860908, Park City, UT, 84068 |
| UNDERBRINK CHARLES E | Chairman | P.O. Box 860908, Park City, UT, 84068 |
| UNDERBRINK MELANIE | Vice President | P.O. Box 860908, Park City, UT, 84068 |
| UNDERBRINK CHARLES E | Agent | 5425 Village Dr., Viera, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 5425 Village Dr., Viera, FL 32955 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| MERGER | 2009-12-24 | - | 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
