| Entity Name: | OGDEN PROJECTS OF JACKSONVILLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGDEN PROJECTS OF JACKSONVILLE, 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: | 16 Nov 1989 (35 years ago) |
| Date of dissolution: | 21 Apr 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Apr 1993 (32 years ago) |
| Document Number: | L30013 |
| FEI/EIN Number |
133547269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OGDEN CORP., 2 PENN PLAZA 26TH FLOOR, NEW YORK, NY, 10121 |
| Mail Address: | C/O OGDEN CORP., 2 PENN PLAZA 26TH FLOOR, NEW YORK, NY, 10121 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STONE, BRUCE W. | Director | 40 LANE RD., FAIRFIELD, NJ |
| STONE, BRUCE W. | Vice President | 40 LANE RD., FAIRFIELD, NJ |
| MACKIN, SCOTT G. | Director | 40 LANE RD., FAIRFIELD, NJ |
| MACKIN, SCOTT G. | President | 40 LANE RD., FAIRFIELD, NJ |
| HOROWITZ, JEFFREY R | Vice President | 40 LANE RD, FAIRFIELD, NJ |
| HOROWITZ, JEFFREY R | Secretary | 40 LANE RD, FAIRFIELD, NJ |
| WHITMAN, WILLIAM E | Vice President | 40 LANE RD, FAIRFIELD, NJ |
| EFFINGER, J.L. | Assistant Secretary | 2 PENNSYLVANIA PLAZA, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ABLON, R RICHARD | Director | % 2 PENNSYLVANIA PLAZA, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-04-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OGDEN LAND MANAGEMENT, INC.. CORPORATE MERGER NUMBER 700000001117 |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-11 | C/O OGDEN CORP., 2 PENN PLAZA 26TH FLOOR, NEW YORK, NY 10121 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-11 | C/O OGDEN CORP., 2 PENN PLAZA 26TH FLOOR, NEW YORK, NY 10121 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
