| Entity Name: | SIXTY NINE RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIXTY NINE 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: | 29 Dec 1981 (43 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F61178 |
| FEI/EIN Number |
450536848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL, 33401-4025, US |
| Mail Address: | 625 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL, 33401-4025, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN MICHAEL E | Director | 625 NORTH FLAGLER DRIVE SUITE 600, WEST PALM BEACH, FL, 334014025 |
| BERNSTEIN MICHAEL E | President | 625 NORTH FLAGLER DRIVE SUITE 600, WEST PALM BEACH, FL, 334014025 |
| BERNSTEIN MICHAEL E | Secretary | 625 NORTH FLAGLER DRIVE SUITE 600, WEST PALM BEACH, FL, 334014025 |
| SESCO CAROLYN S | Treasurer | 625 NORTH FLAGLER DRIVE SUITE 600, WEST PALM BEACH, FL, 334014025 |
| BERNSTEIN SUSAN | Vice President | 625 N FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL, 33401 |
| BERNSTEIN MICHAEL | Agent | 625 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 334014025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-30 | BERNSTEIN, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 625 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL 33401-4025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 625 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL 33401-4025 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 625 NORTH FLAGLER DRIVE, SUITE 600, WEST PALM BEACH, FL 33401-4025 | - |
| AMENDMENT | 2004-03-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001130326 | TERMINATED | 1000000116343 | 23141 1914 | 2009-03-25 | 2029-04-08 | $ 45,086.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-06-08 |
| ANNUAL REPORT | 2010-04-23 |
| Off/Dir Resignation | 2009-06-18 |
| ANNUAL REPORT | 2009-04-07 |
| Reg. Agent Change | 2009-01-30 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
