BOX RANCH OF MARTIN COUNTY, INC. - Florida Company Profile
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| Entity Name: | BOX RANCH OF MARTIN COUNTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 1989 (36 years ago) |
| Date of dissolution: | 26 Dec 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2012 (13 years ago) |
| Document Number: | L08102 |
| FEI/EIN Number | 650137251 |
| 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 |
| City: | Stuart |
| 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 Aug 2025
Sources: Florida Department of State