| Entity Name: | PALOMINO RANCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALOMINO 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: |
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: | 05 Jun 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P06000077214 |
| FEI/EIN Number |
205301090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1411 PALOMINO DR., MOORE HAVEN, FL, 33471, US |
| Mail Address: | 1411 PALOMINO DR., MOORE HAVEN, FL, 33471, US |
| ZIP code: | 33471 |
| County: | Glades |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASIS CHRISTIAN | Vice President | 1411 W. PALOMINO DR., MOORE HAVEN, FL, 33471 |
| MASIS CARLOS H | President | 1411 W. PALOMINO DR., MOORE HAVEN, FL, 33471 |
| MASIS CHRISTIAN | Agent | 1411 PALOMINO DR., MOORE HAVEN, FL, 33471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 1411 PALOMINO DR., MOORE HAVEN, FL 33471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1411 PALOMINO DR., MOORE HAVEN, FL 33471 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | MASIS, CHRISTIAN | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 1411 PALOMINO DR., MOORE HAVEN, FL 33471 | - |
| AMENDMENT | 2019-04-29 | - | - |
| AMENDMENT | 2013-12-04 | - | - |
| AMENDMENT | 2012-10-29 | - | - |
| REINSTATEMENT | 2011-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-23 |
| Amendment | 2019-04-29 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
