| Entity Name: | WALES RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WALES 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: | 03 Dec 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000098314 |
| FEI/EIN Number |
81-0347060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO STEPHEN J | President | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| SHAPIRO STEPHEN J | Director | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| BERROCAL CARLOS J | Agent | 4741 MILITARY TRAIL, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-08 |
| Domestic Profit | 2015-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
