Search icon

TRIPLE S RANCH, INC. - Florida Company Profile

Company Details

Entity Name: TRIPLE S RANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIPLE S 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jul 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: H64753
FEI/EIN Number 592546825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9300 NE 224TH ST., OKECHOBEE, FL, 34972, US
Mail Address: P.O. BOX 1136, FT PIERCE, FL, 34954-1136, US
ZIP code: 34972
County: Okeechobee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V75WNF4RDKZ263 H64753 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Edgar A Brown, 650 Rock Road North, Fort Pierce, US-FL, US, 34948
Headquarters C/O Edgar A Brown, 650 Rock Road North, Fort Pierce, US-FL, US, 34948

Registration details

Registration Date 2013-03-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As H64753

Key Officers & Management

Name Role Address
DAN C. SCOTT Secretary 9406 BUNTING LN, FORT PIERCE, FL, 34951
DAN C. SCOTT Treasurer 9406 BUNTING LN, FORT PIERCE, FL, 34951
DAN C. SCOTT Director 9406 BUNTING LN, FORT PIERCE, FL, 34951
DANIEL C. SCOTT III President P.O. BOX 1136, FORT PIERCE, FL, 34954
DANIEL C. SCOTT III Director P.O. BOX 1136, FORT PIERCE, FL, 34954
DAN C. SCOTT Vice President 9406 BUNTING LN, FORT PIERCE, FL, 34951
BROWN EDGAR A Agent 650 ROCK ROAD N., FT. PIERCE, FL, 34948

Events

Event Type Filed Date Value Description
AMENDMENT 2023-12-01 - -
CHANGE OF MAILING ADDRESS 2009-01-06 9300 NE 224TH ST., OKECHOBEE, FL 34972 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 650 ROCK ROAD N., FT. PIERCE, FL 34948 -
CHANGE OF PRINCIPAL ADDRESS 1993-03-03 9300 NE 224TH ST., OKECHOBEE, FL 34972 -
REGISTERED AGENT NAME CHANGED 1993-03-03 BROWN, EDGAR A -

Documents

Name Date
ANNUAL REPORT 2024-02-13
Amendment 2023-12-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State