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FLYING H RANCH, INC.

Headquarter

Company Details

Entity Name: FLYING H RANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 25 Jan 2022 (3 years ago)
Document Number: P22000005226
FEI/EIN Number 87-3945958
Address: 2300 CR 731, Venus, FL 33960
Mail Address: c/o Hemingway Family Office, LLC., 2180 Idlewild Rd, Palm Beach Gardens, FL 33410
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FLYING H RANCH, INC., COLORADO 20238229126 COLORADO

Agent

Name Role
HEMINGWAY FAMILY OFFICE, LLC Agent

President

Name Role Address
HEMINGWAY, GREGG M President 2180 IDLEWILD RD, PALM BEACH GARDENS, FL 33410

Vice President

Name Role Address
HEMINGWAY, HOLT K Vice President 2180 IDLEWILD RD, PALM BEACH GARDENS, FL 33410

Secretary

Name Role Address
HEMINGWAY, HOLT K Secretary 2180 IDLEWILD RD, PALM BEACH GARDENS, FL 33410

Treasurer

Name Role Address
HEMINGWAY, GREGG M Treasurer 2180 IDLEWILD RD, PALM BEACH GARDENS, FL 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096252 FLYING H RANCH CATTLE CO. ACTIVE 2022-08-15 2027-12-31 No data 2180 IDLEWILD RD, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-18 2300 CR 731, Venus, FL 33960 No data
REGISTERED AGENT NAME CHANGED 2023-04-18 Hemingway Family Office, LLC. No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 2300 CR 731, Venus, FL 33960 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2023-04-17
Domestic Profit 2022-01-25

Date of last update: 13 Jan 2025

Sources: Florida Department of State