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OGDEN CAPITAL MANAGEMENT, INC.

Company Details

Entity Name: OGDEN CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role Address
BAIRD STEVEN K Agent 5981 NE 6 AVE, MIAMI, FL, 33137

President

Name Role Address
OGDEN WINFIELD President 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139

Secretary

Name Role Address
OGDEN WINFIELD Secretary 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139

Director

Name Role Address
OGDEN WINFIELD Director 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139

Treasurer

Name Role Address
MACKAY DOUGLAS Treasurer 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09106900364 THE MAC EXPERT EXPIRED 2009-04-16 2014-12-31 No data 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
CONVERSION 2013-03-04 No data 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 No data
CHANGE OF MAILING ADDRESS 2008-04-11 1521 ALTON RD, SUITE 125, MIAMI BEACH, FL 33139 No data

Documents

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 Feb 2025

Sources: Florida Department of State