| Entity Name: | LEDGEHILL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEDGEHILL INTERNATIONAL, 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: | 11 Jan 1990 (35 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 26 Jun 1990 (35 years ago) |
| Document Number: | L43034 |
| FEI/EIN Number |
650199095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16651 SW 77 Court, Palmetto Bay, FL, 33157, US |
| Mail Address: | 16651 SW 77 Court, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGEHILL INTERNATIONAL INC EMPPROFIT SHARING | 2014 | 650199095 | 2015-09-12 | LEDGEHILL INTERNATIONAL, INC. | 3 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-09-12 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-09-12 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056657266 |
| Plan sponsor’s address | 6928 CAMARIN STREET, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-25 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-25 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 3056657266 |
| Plan sponsor’s address | 6928 CAMARIN STREET, CORAL GABLES, FL, 33146 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-01 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-01 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3056657266 |
| Plan sponsor’s address | 6928 CAMARIN STREET, CORAL GABLES, FL, 33146 |
Plan administrator’s name and address
| Administrator’s EIN | 650199095 |
| Plan administrator’s name | LEDGEHILL INTERNATIONAL, INC. |
| Plan administrator’s address | 6928 CAMARIN STREET, CORAL GABLES, FL, 33146 |
| Administrator’s telephone number | 3056657266 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-09 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-08-09 |
| Name of individual signing | L. FULLER DUNCAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALENTINE JOHN | Vice President | 10795 SW 108 Avenue, Miami, FL, 33176 |
| CRUCET ANA MARIA | Director | 5787-B NW 151 Street, Miami Lakes, FL, 33014 |
| DUNCAN KELLY | President | 16651 SW 77 Court, Palmetto Bay, FL, 33157 |
| CRUCET ANA MARIA | Agent | 5787-B NW 151 Street, Miami Lakes, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 16651 SW 77 Court, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 16651 SW 77 Court, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | CRUCET, ANA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 5787-B NW 151 Street, Miami Lakes, FL 33014 | - |
| EVENT CONVERTED TO NOTES | 1990-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-05-15 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
