| Entity Name: | 9270 EAGLE RANCH ROAD INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9270 EAGLE RANCH ROAD 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: | 17 Oct 1995 (30 years ago) |
| Date of dissolution: | 18 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2002 (23 years ago) |
| Document Number: | P95000079561 |
| FEI/EIN Number |
850435772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 HERMITAGE BLVD, 600, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1801 HERMITAGE BLVD, 600, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERIGK MARK | Vice President | 1801 HERMITAGE BLVD., STE. 600, TALLAHASSEE, FL, 32308 |
| GERIGK MARK | Treasurer | 1801 HERMITAGE BLVD., STE. 600, TALLAHASSEE, FL, 32308 |
| FULTON WILLIAM | Vice President | 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, 75231 |
| FULTON WILLIAM | Assistant Secretary | 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, 75231 |
| SMITH ANDREWS G | President | 8750 N CENTRAL EXPRESSWAY, SUITE 800, DALLAS, TX, 75231 |
| FARALDO MARK | Vice President | 8750 N CENTRAL EXPRESSWAY #800, DALLAS, TX, 75231 |
| HORTON JAMES W | DVAS | 1801 HERMITAGE BLVD., STE. 600, TALLAHASSEE, FL, 32308 |
| DALEY EDWARD | Vice President | 8750 N. CENTRAL EXPRESSWAY, STE. 800, DALLAS, TX, 75231 |
| TODD DAVID E | Agent | 1801 HEMITAGE BOULEVARD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-22 | 1801 HERMITAGE BLVD, 600, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-22 | 1801 HERMITAGE BLVD, 600, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-25 | TODD, DAVID E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-25 | 1801 HEMITAGE BOULEVARD, SUITE 100, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-18 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-02-25 |
| ADDRESS CHANGE | 1997-02-12 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
