| Entity Name: | WILLIAM RYAN HOMES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM RYAN HOMES FLORIDA, 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: | 09 Jul 2002 (23 years ago) |
| Document Number: | P02000074415 |
| FEI/EIN Number |
611422978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3925 COCONUT PALM AVE, SUITE 117, TAMPA, FL, 33619, US |
| Mail Address: | 2700 Patriot Blvd., Glenview, IL, 60026, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| RYAN WILLIAM J | Chief Executive Officer | 2700 Patriot Blvd., Glenview, IL, 60026 |
| THORSON JEFF | President | 3925 COCONUT PALM AVE, TAMPA, FL, 33619 |
| Rushin John E | Chief Operating Officer | 2700 Patriot Blvd., Glenview, IL, 60026 |
| Esperson James A | Vice President | 2700 PATRIOT BLVD, #430, GLENVIEW, IL, 60026 |
| Beaver Deborah | Vice President | 2700 Patriot Blvd., Glenview, IL, 60026 |
| Mugnai Susan J | Asst | 2700 Patriot Blvd., Glenview, IL, 60026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-13 | COGENCY GLOBAL Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 115 North Calhoun Street Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-26 | 3925 COCONUT PALM AVE, SUITE 117, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 3925 COCONUT PALM AVE, SUITE 117, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-12-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
