| Entity Name: | ST. LUIS RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. LUIS 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: | 11 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000043474 |
| FEI/EIN Number |
650853433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 NW 133 AVE., MIAMI, FL, 33182 |
| Mail Address: | 19950 SW 228TH ST., MIAMI, FL, 33170 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUSSO L | Director | 724 NW 133 AVE, MIAMI, FL, 33182 |
| RUSSO LIVIO | Agent | 724 NW 133 AVE., MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-01 | 724 NW 133 AVE., MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-01 | 724 NW 133 AVE., MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-01 | 724 NW 133 AVE., MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-01 | RUSSO, LIVIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-01 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
