| Entity Name: | BROKEN E. RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BROKEN E. 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: | 20 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Mar 2005 (20 years ago) |
| Document Number: | P99000109524 |
| FEI/EIN Number |
650970051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 FOX CREEK DRIVE, SARASOTA, FL, 34240 |
| Mail Address: | 1460 FOX CREEK DRIVE, SARASOTA, FL, 34240 |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDERHILL EARL W | President | 1460 FOX CREEK DRIVE, SARASOTA, FL, 34240 |
| UNDERHILL CAROL R | Secretary | 1460 FOX CREEK DRIVE, SARASOTA, FL, 34240 |
| UNDERHILL CAROL R | Treasurer | 1460 FOX CREEK DRIVE, SARASOTA, FL, 34240 |
| MCGINNESS W. LEE | Agent | 1800 SECOND ST STE 971, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-02-12 | 1460 FOX CREEK DRIVE, SARASOTA, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-01 | 1800 SECOND ST STE 971, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1460 FOX CREEK DRIVE, SARASOTA, FL 34240 | - |
| NAME CHANGE AMENDMENT | 2005-03-24 | BROKEN E. RANCH, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
