| Entity Name: | EL PASO RANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL PASO 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: | 06 Mar 1991 (34 years ago) |
| Document Number: | S35917 |
| FEI/EIN Number |
650249717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10304 SW 134 CT, MIAMI, FL, 33186, US |
| Address: | 18351 SW 184 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTA DAVID J | Vice President | 18351 SW 184 ST, MIAMI, FL |
| DE LA VEGA OSVALDO | Director | 10304 S.W. 134 COURT, MIAMI, FL, 33186 |
| ROMANO MARCELO | Secretary | 18351 SW 184 ST, MIAMI, FL, 33187 |
| ROMANO MARCELO | Treasurer | 18351 SW 184 ST, MIAMI, FL, 33187 |
| DE LA VEGA OSVALDO | Agent | 10304 SW 134 CT., MIAMI, FL, 33186 |
| ORTA DAVID J | Director | 18351 SW 184 ST, MIAMI, FL |
| DE LA VEGA OSVALDO | President | 10304 S.W. 134 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 18351 SW 184 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-19 | 10304 SW 134 CT., MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-25 | 18351 SW 184 ST, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-20 | DE LA VEGA, OSVALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
