| Entity Name: | LITTLE EVERGLADES RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LITTLE EVERGLADES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Dec 2011 (13 years ago) |
| Document Number: | P98000107941 |
| FEI/EIN Number |
593561428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38230 Jordan Road, Dade City, FL, 33523, US |
| Mail Address: | 16431 Chapman Crossing Drive, Litha, FL, 33547, US |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rice Bart | Director | 16431 Chapman Crossing Drive, Litha, FL, 33547 |
| Rice Bart | Officer | 16431 Chapman Crossing Drive, Litha, FL, 33547 |
| Hampton Hiram | Director | 3310 W. San Nicholas Street, Tampa, FL, 33629 |
| Riedel Harley E | Director | 110 East Madison Street, Ste. 200, Tampa, FL, 33602 |
| Riedel Harley E | Agent | 110 E. Madison Street, Ste. 200, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-11 | Riedel, Harley E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-11 | 110 E. Madison Street, Ste. 200, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 38230 Jordan Road, Dade City, FL 33523 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 38230 Jordan Road, Dade City, FL 33523 | - |
| AMENDMENT | 2011-12-21 | - | - |
| MERGER | 2000-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033877 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-25 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
