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R.D.G. REAL ESTATE HOLDINGS I, INC. - Florida Company Profile

Company Details

Entity Name: R.D.G. REAL ESTATE HOLDINGS I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R.D.G. REAL ESTATE HOLDINGS I, 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: 18 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Apr 2021 (4 years ago)
Document Number: P02000006609
FEI/EIN Number 026002091

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

Address: 7165 SW 47th ST, MIAMI, FL, 33155, US
Mail Address: 7165 SW 47 STREET, UNIT 320, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300BOVWLMZKJ39D21 P02000006609 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Linda Roth, P.A., 2333 Brickell Avenue, Suite A-1, Miami, US-FL, US, 33129
Headquarters 790 East 25 Street, Hialeah, US-FL, US, 33013

Registration details

Registration Date 2017-07-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-06-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P02000006609

Key Officers & Management

Name Role Address
GONZALEZ RUBEN F President 7165 SW 47 STREET, UNIT 320, MIAMI, FL, 33155
GONZALEZ RUBEN F Secretary 7165 SW 47 STREET, UNIT 320, MIAMI, FL, 33155
GONZALEZ RUBEN F Director 7165 SW 47 STREET, UNIT 320, MIAMI, FL, 33155
FERNANDEZ NELSON JR Vice President 3103 NW 2OTH ST, MIAMI, FL, 33142
FERNANDEZ NELSON JR Treasurer 3103 NW 2OTH ST, MIAMI, FL, 33142
LINDA ROTH, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-19 7165 SW 47th ST, Suite 320, MIAMI, FL 33155 -
AMENDMENT 2021-04-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-11 7165 SW 47 STREET, UNIT 320, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2017-08-11 7165 SW 47th ST, Suite 320, MIAMI, FL 33155 -
NAME CHANGE AMENDMENT 2017-06-29 R.D.G. REAL ESTATE HOLDINGS I, INC. -
REINSTATEMENT 2017-06-29 - -
REGISTERED AGENT NAME CHANGED 2017-06-29 LINDA ROTH, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-19
Amendment 2021-04-28
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-01-10
Reg. Agent Change 2017-08-11
Name Change 2017-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State