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RYDER ENERGY DISTRIBUTION CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: RYDER ENERGY DISTRIBUTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RYDER ENERGY DISTRIBUTION CORPORATION 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: 16 Jun 1981 (44 years ago)
Subsidiary of: RYDER SYSTEM INC, FLORIDA (Company Number 184062)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jun 1981 (44 years ago)
Document Number: F37593
FEI/EIN Number 592112332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL, 33134, US
Mail Address: 6000 Windward Parkway, Alpharetta, GA, 30005, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
504581
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000023544
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-882-855
State:
ALABAMA
Type:
Headquarter of
Company Number:
781215
State:
NEW YORK
Type:
Headquarter of
Company Number:
6c4ddbd9-b6d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0168610
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19991049322
State:
COLORADO
Type:
Headquarter of
Company Number:
0132943
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
221777
State:
IDAHO
Type:
Headquarter of
Company Number:
621925
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_52787114
State:
ILLINOIS

Key Officers & Management

Name Role Address
CRISTINA GALLO-AQUINCRISTINA President 6000 Windward Parkway, Alpharetta, GA, 30005
Linares Jonathan Assistant 6000 Windward Parkway, Alpharetta, GA, 30005
Fatovic Robert D Secretary 6000 Windward Parkway, Alpharetta, GA, 30005
Susik W. Daniel Treasurer 6000 Windward Parkway, Alpharetta, GA, 30005
Morfa Yadira Assistant 6000 Windward Parkway, Alpharetta, GA, 30005
Vickers Karin E Assistant 6000 Windward Parkway, Alpharetta, GA, 30005
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-18 2333 Ponce de Leon Boulevard, Suite 700, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-02-28 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 801 North US Highway 1, North Palm Beach, FL 33408 -
NAME CHANGE AMENDMENT 1981-06-30 RYDER ENERGY DISTRIBUTION CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Date of last update: 02 May 2025

Sources: Florida Department of State