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