| Entity Name: | RITZ-CARLTON TH1 - 06/06 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RITZ-CARLTON TH1 - 06/06 CORP. 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: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 02 Dec 2019 (5 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Dec 2019 (5 years ago) |
| Document Number: | P06000089524 |
| FEI/EIN Number |
205155228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3rd Street, Miami, FL, 33130, US |
| Mail Address: | PO BOX 821081, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLM REALTY GROUP, INC. | Agent | - |
| MORALES LISETTE | President | PO BOX 821081, Pembroke Pines, FL, 33082 |
| MORALES LISETTE | Secretary | PO BOX 821081, Pembroke Pines, FL, 33082 |
| MORALES LISETTE | Director | PO BOX 821081, Pembroke Pines, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2019-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-25 | 12555 Orange Drive, 4021, Davie, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | GLM Realty Group Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 90 SW 3rd Street, 2511, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-30 | 90 SW 3rd Street, 2511, Miami, FL 33130 | - |
| REINSTATEMENT | 2012-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-04-04 | - | - |
| CANCEL ADM DISS/REV | 2009-06-24 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2019-12-02 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-30 |
| REINSTATEMENT | 2012-02-09 |
| Amendment | 2011-04-04 |
| ANNUAL REPORT | 2010-09-21 |
| CORAPREIWP | 2009-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
