| Entity Name: | R.D.G. REAL ESTATE HOLDINGS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.D.G. REAL ESTATE HOLDINGS II, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 10 Oct 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Oct 2022 (3 years ago) |
| Document Number: | P02000107269 |
| FEI/EIN Number |
010750227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 SW 47 ST, Miami, FL, 33155, US |
| Mail Address: | 7165 SW 47 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUBEN F | Director | 2190 CORAL WAY, MIAMI, FL, 33145 |
| GONZALEZ RUBEN F | President | 2190 CORAL WAY, MIAMI, FL, 33145 |
| GONZALEZ RUBEN F | Treasurer | 2190 CORAL WAY, MIAMI, FL, 33145 |
| GONZALEZ RUBEN F | Secretary | 2190 CORAL WAY, MIAMI, FL, 33145 |
| GONZALEZ RUBEN | Agent | 2190 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-10-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000107322. MERGER NUMBER 900000231649 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-19 | 7165 SW 47 ST, Suite 320, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 7165 SW 47 ST, Suite 320, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-14 | 2190 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-14 | GONZALEZ, RUBEN | - |
| AMENDMENT | 2007-07-05 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
