| Entity Name: | 599 RED ROAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
599 RED ROAD 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: | 27 Mar 2001 (24 years ago) |
| Document Number: | P01000031111 |
| FEI/EIN Number |
651114558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 Bird road, # 557733, miami, FL, 33255, US |
| Mail Address: | 6500 Bird Road, Miami, FL, 33255-7733, US |
| ZIP code: | 33255 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROS MARIA L | President | 6500 Bird Road, Miami, FL, 332557733 |
| AMBROS MARIA L | Vice President | 6500 Bird Road, Miami, FL, 332557733 |
| AMBROS MARIA L | Treasurer | 6500 Bird Road, Miami, FL, 332557733 |
| AMBROS MARIA L | Secretary | 6500 Bird Road, Miami, FL, 332557733 |
| JARP ANA M | Director | 6500 Bird Road, Miami, FL, 332557733 |
| AMBROS LUISA | Director | 6500 Bird Road, Miami, FL, 332557733 |
| Jarp Carolina M | Director | 6500 Bird Road, Miami, FL, 332557733 |
| JARP TERESA M | Director | 6500 Bird Road, Miami, FL, 332557733 |
| AMBROS MARIA L | Agent | 6500 Bird Road, Miami, FL, 332557733 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 6900 Bird road, # 557733, miami, FL 33255 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 6900 Bird road, # 557733, miami, FL 33255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-05 | 6500 Bird Road, #557733, Miami, FL 33255-7733 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-24 | AMBROS, MARIA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-02-14 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
