Search icon

WISHING WELL RANCH, INC.

Company Details

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

Agent

Name Role Address
FOWLER WHITE BEERNETT PA Agent 100 SOUTHEAST 2 ST, MIAMI, FL 33131

President

Name Role Address
GALVEZ, LISA M President 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189

Director

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

Vice President

Name Role Address
ROBERTS, HEATHER A Vice President 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189

Secretary

Name Role Address
ROBERTS, HEATHER A Secretary 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189

Treasurer

Name Role Address
ROBERTS, HEATHER A Treasurer 10700 CARIBBEAN BOULEVARD SUITE 302, MIAMI, FL 33189

Events

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

Documents

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