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RIDGE RUNNER AIRBOATS, INC. - Florida Company Profile

Company Details

Entity Name: RIDGE RUNNER AIRBOATS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIDGE RUNNER AIRBOATS, 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: 02 Mar 2006 (19 years ago)
Date of dissolution: 30 Jan 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Jan 2012 (13 years ago)
Document Number: P06000031093
FEI/EIN Number 204412624

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14999 EAST STATE ROAD 78, OKEECHOBEE, FL, 34974, US
Mail Address: 14999 EAST STATE ROAD 78, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADRIGAL SHEILA President 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
MADRIGAL JAMES B Vice President 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
MADRIGAL GARRETT Secretary 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
MADRIGAL JAMES T Treasurer 1062 DYESS ROAD, OKEECHOBEE, FL, 34974
MADRIGAL SHEILA Agent 1062 DYESS ROAD, OKEECHOBEE, FL, 34974

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000080753 AIRBOATPARTSWAREHOUSE.COM EXPIRED 2011-08-15 2016-12-31 - 14999 E STATE ROAD 78, OKEECHOBEE, FL, 34974
G11000070176 AIRBOATPARTS.COM EXPIRED 2011-07-13 2016-12-31 - 14999 E STATE ROAD 78, OKEECHOBEE, FL, 34974

Events

Event Type Filed Date Value Description
CONVERSION 2012-01-30 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000014515. CONVERSION NUMBER 700000119827
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 14999 EAST STATE ROAD 78, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2009-04-22 14999 EAST STATE ROAD 78, OKEECHOBEE, FL 34974 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 1062 DYESS ROAD, OKEECHOBEE, FL 34974 -

Documents

Name Date
ANNUAL REPORT 2011-03-25
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-09
Domestic Profit 2006-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State