Entity Name: | WISHING WELL RANCH, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Sep 2001 (23 years ago) |
Date of dissolution: | 17 Dec 2004 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Dec 2004 (20 years ago) |
Document Number: | P01000091198 |
FEI/EIN Number | 65-1139143 |
Address: | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 |
Mail Address: | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 |
ZIP code: | 33189 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FOWLER WHITE BEERNETT PA | Agent | 100 SOUTHEAST 2 ST, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
GALVEZ, LISA M | President | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
Name | Role | Address |
---|---|---|
GALVEZ, LISA M | Director | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
ROBERTS, HEATHER A | Director | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
Name | Role | Address |
---|---|---|
ROBERTS, HEATHER A | Vice President | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
Name | Role | Address |
---|---|---|
ROBERTS, HEATHER A | Secretary | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
Name | Role | Address |
---|---|---|
ROBERTS, HEATHER A | Treasurer | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-12-17 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-14 | FOWLER WHITE BEERNETT PA | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 100 SOUTHEAST 2 ST, MIAMI, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 | No data |
CHANGE OF MAILING ADDRESS | 2002-04-02 | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 | No data |
Name | Date |
---|---|
Voluntary Dissolution | 2004-12-17 |
ANNUAL REPORT | 2004-04-23 |
ANNUAL REPORT | 2003-04-14 |
ANNUAL REPORT | 2002-04-02 |
Domestic Profit | 2001-09-18 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State