| Entity Name: | RIDGEWOOD HOLDINGS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIDGEWOOD HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Oct 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 21 Oct 2009 (15 years ago) |
| Document Number: | P07000112685 |
| FEI/EIN Number |
262150651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1333 SOUTH MIAMI AVE., Suite # 100, MIAMI, FL, 33130, US |
| Mail Address: | 1333 SOUTH MIAMI AVE., Suite # 100, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ MARIANELA | Director | 1333 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
| STELLING ALEXANDRA | Director | 1333 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
| SUAREZ MARIANELA | Agent | 1333 SOUTH MIAMI AVE., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 1333 SOUTH MIAMI AVE., Suite # 100, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | SUAREZ, MARIANELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 1333 SOUTH MIAMI AVE., Suite # 100, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 1333 SOUTH MIAMI AVE., Suite # 100, MIAMI, FL 33130 | - |
| CANCEL ADM DISS/REV | 2009-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
