BOX RANCH OF MARTIN COUNTY, INC. - Florida Company Profile
| Entity Name: | BOX RANCH OF MARTIN COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BOX RANCH OF MARTIN COUNTY, 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: | 08 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (12 years ago) |
| Document Number: | L08102 |
| FEI/EIN Number |
650137251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CLIFFORD F. BURG, 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| Mail Address: | C/O CLIFFORD F. BURG, 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURG CLIFFORD F. | Director | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| BURG JAMES A. | Vice President | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| GRIEVE WENDY J | Vice President | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| BURG SHARON A | Secretary | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| BURG SHARON A | Treasurer | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| SCHIRARD J. PATRICK | President | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| BURG, CLIFFORD F. | Agent | 7929 SW JACK JAMES DRIVE, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161543. CONVERSION NUMBER 300000127863 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-14 | C/O CLIFFORD F. BURG, 7929 SW JACK JAMES DRIVE, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-14 | C/O CLIFFORD F. BURG, 7929 SW JACK JAMES DRIVE, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 7929 SW JACK JAMES DRIVE, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-02-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State