| Entity Name: | OGDEN CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGDEN CAPITAL MANAGEMENT, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | P04000100714 |
| FEI/EIN Number |
134038464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 ALTON RD, SUITE 125, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1521 ALTON RD, SUITE 125, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGDEN WINFIELD | President | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
| OGDEN WINFIELD | Secretary | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
| OGDEN WINFIELD | Director | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
| MACKAY DOUGLAS | Treasurer | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
| BAIRD STEVEN K | Agent | 5981 NE 6 AVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09106900364 | THE MAC EXPERT | EXPIRED | 2009-04-16 | 2014-12-31 | - | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000034701. CONVERSION NUMBER 700000129837 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-11 | 1521 ALTON RD, SUITE 125, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-11 | 1521 ALTON RD, SUITE 125, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
