| Entity Name: | OGDEN HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jul 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | P22000057581 |
| FEI/EIN Number | 88-3409653 |
| Address: | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Mail Address: | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, D.J. | President | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| SIMMONS, D.J. | Director | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| HARMON, JERRY | Director | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| HAHNEL, LELAND | Director | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| HARMON, JERRY | Vice President | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| HAHNEL, LELAND | Secretary | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| Boyer, Rebecca | Treasurer | 1 TOM RAB LANE, FORT MYERS, FL 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| MERGER | 2022-07-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000229041 |
| MERGER | 2022-07-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000228713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-09 |
| Amendment | 2022-11-16 |
| Reg. Agent Change | 2022-09-21 |
| Merger | 2022-07-22 |
| Merger | 2022-07-20 |
| Domestic Profit | 2022-07-20 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
