| Entity Name: | WOOD HAVEN RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WOOD HAVEN 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: | 07 Dec 1987 (37 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | K05314 |
| FEI/EIN Number |
592865555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 1124, FLORAL CITY, FL, 34436 |
| Mail Address: | PO BOX 1124, FLORAL CITY, FL, 34436 |
| ZIP code: | 34436 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROOKS DAVID D | President | PO BOX 1124, FLORAL CITY, FL, 34436 |
| ROOKS DAVID D | Secretary | PO BOX 1124, FLORAL CITY, FL, 34436 |
| ROOKS DAVID D | Treasurer | PO BOX 1124, FLORAL CITY, FL, 34436 |
| ROOKS DAVID D | Director | PO BOX 1124, FLORAL CITY, FL, 34436 |
| ROOKS DAVID D | Agent | 6001 E STAGE COACH TRL, FLORAL CITY, FL, 34436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| MERGER | 2003-10-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000046847 |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-24 | 6001 E STAGE COACH TRL, FLORAL CITY, FL 34436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-08 | PO BOX 1124, FLORAL CITY, FL 34436 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-08 | PO BOX 1124, FLORAL CITY, FL 34436 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-08 | ROOKS, DAVID D | - |
| Name | Date |
|---|---|
| Merger | 2003-10-27 |
| ANNUAL REPORT | 2003-06-18 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-03-09 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-08 |
| ANNUAL REPORT | 1998-01-27 |
| ANNUAL REPORT | 1997-08-18 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
