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CIRCLE M RANCH, INC. - Florida Company Profile

Company Details

Entity Name: CIRCLE M RANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCLE M 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: 16 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P94000045114
FEI/EIN Number 593324294

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5050 Highway 60 West, Mulberry, FL, 33860, US
Mail Address: Post Office Box 2636, Plant City, FL, 33564, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADONIA BATISTA J President 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MADONIA BATISTA J Director 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MADONIA EVELYN M Vice President 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MADONIA EVELYN M Secretary 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MADONIA EVELYN M Treasurer 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MADONIA EVELYN M Director 5050 HIGHWAY 60, WEST, MULBERRY, FL, 33860
MARTIN E. SNOW J Agent 200 LAKE MORTON DRIVE, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 5050 Highway 60 West, Mulberry, FL 33860 -
CHANGE OF MAILING ADDRESS 2013-04-25 5050 Highway 60 West, Mulberry, FL 33860 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-16 200 LAKE MORTON DRIVE, SUITE 200, LAKELAND, FL 33801 -
REINSTATEMENT 1995-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000217029 LAPSED 11-CA-009178 13TH JUDICIAL HILLSBOROUGH CTY 2012-03-22 2017-03-23 $3,381,665.48 CROP PRODUCTION SERVICES, INC., (SEE IMAGE FOR ADDITIONAL CREDITORS), P.O. BOX 275, MULBERRY, FL 33860
J12000326259 LAPSED 11-CA-009178 13TH JUD CIR HILLSBOROUGH CNTY 2012-03-22 2017-05-01 $3,381,665.48 CORP PRODUCTION SERVICES, INC., F/K/A UAP DISTRIBUTION, INC., P.O. BOX 275, MULBERRY, FL 33860
J11000334362 TERMINATED 10-11419 13TH JUDICIAL CIVIL DIV. 2011-04-28 2016-05-31 $1,723,477.26 CAROLINA EASTERN, INC. AND CAROLINA EASTERN, DELMARVA, LLC., 1820 SAVANNAH HIGHWAY, CHARLESTON, SC 29407

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-02-21
ANNUAL REPORT 2007-02-28
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State