| Entity Name: | SYCAMORE RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYCAMORE 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P03000142517 |
| FEI/EIN Number |
571195230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11891 US HIGHWAY, Suite 110, SUITE 110, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 11891 US HIGHWAY, Suite 110, SUITE 110, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEHLE ANTHONY G | Chairman | 130 N. VILLAGE WAY, JUPITER, FL, 33458 |
| KEHLE ANTHONY G | President | 130 N. VILLAGE WAY, JUPITER, FL, 33458 |
| KEHLE ANTHONY G | Director | 130 N. VILLAGE WAY, JUPITER, FL, 33458 |
| MARCZYK MICHAL | Secretary | 2218 BALSAN WAY, WELLINGTON, FL, 33414 |
| MARCZYK MICHAL | Treasurer | 2218 BALSAN WAY, WELLINGTON, FL, 33414 |
| McGhee Kelly T | Director | 9353 Pinion Drive, Lake Worth, FL, 33467 |
| ROBERT B COOK PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 11891 US HIGHWAY, Suite 110, SUITE 110, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 11891 US HIGHWAY, Suite 110, SUITE 110, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-11 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
