| Entity Name: | ROTONDA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROTONDA HOLDINGS, 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: | 29 Oct 1979 (45 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 643122 |
| FEI/EIN Number |
133006338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY, 10043 |
| Mail Address: | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY, 10043 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSWORTH JOSEPH | President | 2001 ROSS AVENUE, DALLAS, TX |
| KILLOUGH JACK | Director | 2001 ROSS AVENUE, DALLAS AVENUE, TX |
| KILLOUGH JACK | Vice President | 2001 ROSS AVENUE, DALLAS AVENUE, TX |
| KILLOUGH JACK | Secretary | 2001 ROSS AVENUE, DALLAS AVENUE, TX |
| BECKETT STEVEN | DVAS | 2001 ROSS AVENUE, DALLAS AVENUE, TX |
| BRANDI TERESA | Vice President | 850 THIRD AVE., NEW YORK, NY, 10043 |
| BRANDI TERESA | Treasurer | 850 THIRD AVE., NEW YORK, NY, 10043 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-07 | 9200 SOUTH DADELAND BLVD., SUITE 508, MIAMI, FL 33156-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-01 | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-01 | 599 LEXINGTON AVE., 26TH FLOOR, NEW YORK, NY 10043 | - |
| NAME CHANGE AMENDMENT | 1986-12-02 | ROTONDA HOLDINGS, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
