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SOUTH RANCH, INC.

Company Details

Entity Name: SOUTH RANCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 1998 (27 years ago)
Date of dissolution: 08 Mar 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Mar 2002 (23 years ago)
Document Number: P98000052324
FEI/EIN Number 061521485
Address: 310 E. PALM MEADOW PARK RD, #3, BOCA RATON, FL, 33432, US
Mail Address: 4500 WIMER IND ESTATES, NIAGARA FALLS, NY, 14305-1386, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
KORPLINSKI THOMAS Agent 310 EAST PALM MEADOW PARK RD, BOCA RATON, FL, 33432

Director

Name Role Address
KORPOLINSKI THOMAS Director 678 SARA COURT, LEWISTON, NY, 14092

Vice President

Name Role Address
QUARANTILLO NICHOLAS Vice President 5121 OAK HILL DR, LEWISTON, NY, 14092

Events

Event Type Filed Date Value Description
MERGER 2002-03-08 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SRI2 INC.. MERGER NUMBER 900000040859
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 310 EAST PALM MEADOW PARK RD, # 3, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2000-03-15 310 E. PALM MEADOW PARK RD, #3, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 1999-08-23 310 E. PALM MEADOW PARK RD, #3, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 1999-08-23 KORPLINSKI, THOMAS No data

Documents

Name Date
Merger 2002-03-08
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-03-15
ANNUAL REPORT 1999-08-23
Domestic Profit 1998-06-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State