| Entity Name: | MILPITAS MCCARTHY RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MILPITAS MCCARTHY 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: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 04 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2014 (11 years ago) |
| Document Number: | P06000047382 |
| FEI/EIN Number |
204625072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL, 32308 |
| Mail Address: | 1801 HERMITAGE BOULEVARD, SUITE 600, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KEVIN SIGRIST | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| SPOOK STEPHEN A | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| SPOOK STEPHEN A | Vice President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Vice President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Secretary | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| FARALDO MARK P | President | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| HORTON JAMES W | Vice President | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-04 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-03-06 |
| Domestic Profit | 2006-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
