| Entity Name: | SYLVIA RANCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYLVIA 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: | 25 Nov 2019 (5 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Dec 2019 (5 years ago) |
| Document Number: | P19000087307 |
| FEI/EIN Number |
85-1657223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 SW 25TH COURT, MIRAMAR, FL, 33025, US |
| Mail Address: | 12200 SW 25TH COURT, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| G. FRANK QUESADA, ESQ | Agent | 1313 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 33134 |
| SERNA MARCO | Vice President | 12200 SW 25TH COURT, MIRAMAR, FL, 33025 |
| Serna Juan AJr. | President | 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 12200 SW 25TH COURT, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 12200 SW 25TH COURT, MIRAMAR, FL 33025 | - |
| NAME CHANGE AMENDMENT | 2019-12-09 | SYLVIA RANCH INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-29 |
| Name Change | 2019-12-09 |
| Domestic Profit | 2019-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
