| Entity Name: | SHOW RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHOW 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: | 30 Oct 1986 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M40868 |
| FEI/EIN Number |
592756011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 SW 123 AVE., MIAMI, FL, 33183 |
| Mail Address: | 6610 SW 123 AVE., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTAS, LUIS | Vice President | 6610 SW 123 AVE., MIAMI, FL |
| PIREZ-FABAR, MIGUEL A. | Agent | 1515 N.W. 7TH STREET, MIAMI, FL, 33158 |
| HUERTAS, LUIS | Director | 6610 SW 123 AVE., MIAMI, FL |
| ESCUDERO, JAIME | Vice President | 6610 SW 123 AVE., MIAMI, FL |
| ESCUDERO, JAIME | Director | 6610 SW 123 AVE., MIAMI, FL |
| MARTINEZ, VICTORIAN JAVI | Secretary | 6610 SW 123 AVE., MIAMI, FL |
| MARTINEZ, VICTORIAN JAVI | Treasurer | 6610 SW 123 AVE., MIAMI, FL |
| MARTINEZ, VICTORIAN JAVI | Director | 6610 SW 123 AVE., MIAMI, FL |
| ARBOLEDA, AUGUSTO | President | 6610 SW 123 AVE., MIAMI, FL |
| ARBOLEDA, AUGUSTO | Director | 6610 SW 123 AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-09-08 | 6610 SW 123 AVE., MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1989-09-08 | 6610 SW 123 AVE., MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1988-09-30 | SHOW RANCH, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-30 | PIREZ-FABAR, MIGUEL A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-30 | 1515 N.W. 7TH STREET, SUITE 120, MIAMI, FL 33158 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
