| Entity Name: | WISHING WELL RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WISHING WELL 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: | 18 Sep 2001 (24 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 |
651139143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GALVEZ LISA M | President | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| GALVEZ LISA M | Director | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| ROBERTS HEATHER A | Vice President | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| ROBERTS HEATHER A | Secretary | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| ROBERTS HEATHER A | Treasurer | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| ROBERTS HEATHER A | Director | 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL, 33189 |
| FOWLER WHITE BEERNETT PA | Agent | 100 SOUTHEAST 2 ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-14 | FOWLER WHITE BEERNETT PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 100 SOUTHEAST 2 ST, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 10700 CARIBBEAN BOULEVARD, SUITE 108, MIAMI, FL 33189 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
