Entity Name: | RANCHO DE MACHO GRANDE, 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: | 21 Jul 1997 (28 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | F97000003787 |
FEI/EIN Number |
522046206
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
Mail Address: | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
ZIP code: | 33483 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
GOODYEAR KIMBERLY A | President | 125 LA POSTA ROAD, TAOS, NM, 87571 |
GOODYEAR KIMBERLY A | Director | 125 LA POSTA ROAD, TAOS, NM, 87571 |
WORRELL THOMAS E | Chairman | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
WORRELL THOMAS E | Director | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
SZEROI JOHN | Vice President | 125 LA POSTA RD., TAOS, NM, 87571 |
WINTZER WILLIAM A | Assistant Treasurer | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
BECKER LAURA | Secretary | 125 LA POSTA RD., TAOS, NM, 87571 |
WINTZER WILLIAM R | Agent | 255 NE 6TH AVE, DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-15 | 255 NE 6TH AVE, DELRAY BEACH, FL 33483 | - |
CHANGE OF MAILING ADDRESS | 2003-04-15 | 255 NE 6TH AVE, DELRAY BEACH, FL 33483 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-15 | WINTZER, WILLIAM R | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-15 | 255 NE 6TH AVE, DELRAY BEACH, FL 33483 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-08 |
ANNUAL REPORT | 2003-04-15 |
ANNUAL REPORT | 2002-04-28 |
ANNUAL REPORT | 2001-04-30 |
ANNUAL REPORT | 2000-04-25 |
ANNUAL REPORT | 1999-05-04 |
Reg. Agent Change | 1998-07-01 |
ANNUAL REPORT | 1998-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State