| Entity Name: | RIDGE PLAZA INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Nov 1995 (29 years ago) |
| Date of dissolution: | 20 Jan 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Jan 2004 (21 years ago) |
| Document Number: | F95000005823 |
| FEI/EIN Number |
133860403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901, US |
| Mail Address: | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLARK SUSAN | Assistant Secretary | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| MALLIN JOEL | President | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| MALLIN JOEL | Director | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| HENNESSEY ROLAND | Vice President | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| MASUD DALI | Secretary | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| POSTIGLIONE WILLIAM J | Assistant Treasurer | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| SULLIVAN JANICE | Assistant Secretary | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE, 19901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-01-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-29 | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE 19901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-29 | 9 EAST LOCKERMAN STREET, SUITE 1B, DOVER, DE 19901 | - |
| REINSTATEMENT | 2002-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-01-20 |
| ANNUAL REPORT | 2003-04-24 |
| REINSTATEMENT | 2002-10-29 |
| Reg. Agent Change | 2002-02-11 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-09-05 |
| REINSTATEMENT | 1999-10-19 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
