| Entity Name: | ROSEDALE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSEDALE HOLDINGS, 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: | 29 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000119770 |
| FEI/EIN Number |
203384733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL, 32801 |
| Mail Address: | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYERS WILLIAM | Director | 105 WEST BEAVER CREEK, SUITE 9 & 10, RICHMOND HILL, ONTARIO, XX, L4B 1C6 |
| LUCCHESE FABRIZIO | Director | 105 WEST BEAVER CREEK, SUITE 9 & 10, RICHMOND HILL, ONTARIO, XX, L4B 1C6 |
| GRAY N DWAYNE J | Agent | 315 E ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ATTN: N DWAYNE GRAY JR, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | GRAY, N DWAYNE JR ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 315 E ROBINSON STREET, SUITE 600, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000244567 | TERMINATED | 1000000403199 | LEON | 2012-12-10 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-07-31 |
| Domestic Profit | 2005-08-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
