| Entity Name: | MYRTLE ISLAND RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 23 Jan 2009 (16 years ago) |
| Document Number: | P03000084430 |
| FEI/EIN Number | 200133160 |
| Address: | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974, US |
| Mail Address: | 3002 FULFORD CAMP RD., OKEECHOBEE, FL, 34974, US |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DEAN MEAD SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PEARCE SAM M | President | 3002 FULFORD CAMP ROAD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE SAM M | Director | 3002 FULFORD CAMP ROAD, OKEECHOBEE, FL, 34974 |
| PEARCE SUE | Director | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974 |
| PEARCE BECKY | Director | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE SUE | Treasurer | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| PEARCE BECKY | Secretary | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974 |
| Name | Role | Address |
|---|---|---|
| CUMMINGS LANIE | Vice President | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5001 SW RUCKS DAIRY ROAD, OKEECHOBEE, FL 34974 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | DEAN MEAD SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-25 | 420 S. ORANGE AVENUE, SUITE 700, ORLANDO, FL 32801 | No data |
| CANCEL ADM DISS/REV | 2009-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2004-11-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
