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 |
Name | Role | Address |
---|---|---|
BAIRD STEVEN K | Agent | 5981 NE 6 AVE, MIAMI, FL, 33137 |
Name | Role | Address |
---|---|---|
OGDEN WINFIELD | President | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
OGDEN WINFIELD | Secretary | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
OGDEN WINFIELD | Director | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
Name | Role | Address |
---|---|---|
MACKAY DOUGLAS | Treasurer | 1521 ALTON ROAD #125, MIAMI BEACH, FL, 33139 |
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 |
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 |
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