| Entity Name: | SOUTH RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KORPOLINSKI THOMAS | Director | 678 SARA COURT, LEWISTON, NY, 14092 |
| QUARANTILLO NICHOLAS | Vice President | 5121 OAK HILL DR, LEWISTON, NY, 14092 |
| KORPLINSKI THOMAS | Agent | 310 EAST PALM MEADOW PARK RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-03-08 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | 310 E. PALM MEADOW PARK RD, #3, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-23 | 310 E. PALM MEADOW PARK RD, #3, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-23 | KORPLINSKI, THOMAS | - |
| 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 Apr 2025
Sources: Florida Department of State
