| Entity Name: | HWH RANCH PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HWH RANCH PROPERTIES, 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: | 25 Jan 1991 (34 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | S27358 |
| FEI/EIN Number |
650237968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 SE 17TH ST, STED 300, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | 1850 SE 17TH ST, STED 300, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HWH RANCH PROPERTIES, INC., COLORADO | 19951135203 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN W. | Vice President | 1850 SE 17TH ST STE 300, FORT LAUDERDALE, FL, 33316 |
| WRIGHT PETER W. | Secretary | 1850 SE 17TH ST STE 300, FT LAUDERDALE, FL, 33316 |
| WRIGHT PETER W. | Treasurer | 1850 SE 17TH ST STE 300, FT LAUDERDALE, FL, 33316 |
| HUDSON, HARRIS W. | Agent | 1850 SE 17TH ST STE 300, FORT LAUDERDALE, FL, 33316 |
| HUDSON, HARRIS W. | Director | 1850 SE 17TH ST STE 300, FORT LAUDERDALE, FL, 33316 |
| HUDSON, HARRIS W. | President | 1850 SE 17TH ST STE 300, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 1850 SE 17TH ST, STED 300, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 1850 SE 17TH ST, STED 300, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 1850 SE 17TH ST STE 300, FORT LAUDERDALE, FL 33316 | - |
| CORPORATE MERGER NAME CHANGE | 1998-02-12 | HWH RANCH PROPERTIES, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1998-02-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. CORPORATE MERGER NUMBER 100000016751 |
| NAME CHANGE AMENDMENT | 1996-02-06 | HWH RANCH CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-05 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-02-19 |
| Merger | 1998-02-12 |
| ANNUAL REPORT | 1998-02-09 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
