| Entity Name: | THE SADDLE RIVER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SADDLE RIVER GROUP, 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: | 19 Dec 2013 (11 years ago) |
| Date of dissolution: | 13 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2017 (8 years ago) |
| Document Number: | P13000100613 |
| FEI/EIN Number |
46-4415306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 SOUTH OCEAN BLVD., 304C, PALM BEACH, FL, 33480, US |
| Mail Address: | c/o EDWARD SPITALETTA, 15 ELDEN DRIVE, SADDLE RIVER, NJ, 07458, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPITALETTA EDWARD D | President | 3200 SOUTH OCEAN BLVD. SUITE 304C, PALM BEACH, FL, 33480 |
| SPITALETTA EDWARD D | Director | 3200 SOUTH OCEAN BLVD. SUITE 304C, PALM BEACH, FL, 33480 |
| SPITALETTA EDWARD D | Treasurer | 3200 SOUTH OCEAN BLVD. SUITE 304C, PALM BEACH, FL, 33480 |
| SPITALETTA EDWARD D | Secretary | 3200 SOUTH OCEAN BLVD. SUITE 304C, PALM BEACH, FL, 33480 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2017-04-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 3200 SOUTH OCEAN BLVD., 304C, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
