| Entity Name: | TRIPLE RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE 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: | 27 Dec 1989 (35 years ago) |
| Document Number: | L38543 |
| FEI/EIN Number |
650203338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19198 PINE TREE DRIVE, TEQUESTA, FL, 33469, US |
| Mail Address: | 19198 PINE TREE DRIVE, TEQUESTA, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wm E. Bowman, Jr. | President | 19198 PINE TREE DRIVE, TEQUESTA, FL, 33469 |
| BOWMAN, WM. E. JR. | Agent | 19198 PINE TREE DRIVE, TEQUESTA, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 19198 PINE TREE DRIVE, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 19198 PINE TREE DRIVE, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-15 | 19198 PINE TREE DRIVE, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-26 | BOWMAN, WM. E. JR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
