| Entity Name: | MILPITAS MCCARTHY RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN SIGRIST | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| SPOOK STEPHEN A | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Director | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| SPOOK STEPHEN A | Vice President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| GRAY LYNNE M | Vice President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| HORTON JAMES W | Vice President | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| Name | Role | Address |
|---|---|---|
| GRAY LYNNE M | President | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| FARALDO MARK P | President | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| Name | Role | Address |
|---|---|---|
| GRAY LYNNE M | Secretary | 1801 HERMITAGE BOULEVARD, #100, TALLAHASSEE, FL, 32308 |
| Name | Role | Address |
|---|---|---|
| HORTON JAMES W | Assistant Secretary | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| Name | Role | Address |
|---|---|---|
| HANSON JENNIFER | Treasurer | 8750 N CENTRAL EXPWY SUITE 800, DALLAS, TX, 75231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 1801 HERMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | No data |
| 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 Feb 2025
Sources: Florida Department of State
