RITZ-CARLTON TH1 - 06/06 CORP. - Florida Company Profile
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| Entity Name: | RITZ-CARLTON TH1 - 06/06 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2006 (19 years ago) |
| Date of dissolution: | 02 Dec 2019 (6 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 02 Dec 2019 (6 years ago) |
| Document Number: | P06000089524 |
| FEI/EIN Number | 205155228 |
| Address: | 90 SW 3rd Street, Miami, FL, 33130, US |
| Mail Address: | PO BOX 821081, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State