| Entity Name: | OGDEN HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGDEN HOLDING COMPANY, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 TOM RAB LANE, FORT MYERS, FL, 33907, US |
| Mail Address: | 1 TOM RAB LANE, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SIMMONS D.J. | President | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| SIMMONS D.J. | Director | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| HARMON JERRY | Vice President | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| HARMON JERRY | Director | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| HAHNEL LELAND | Secretary | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| HAHNEL LELAND | Director | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| Boyer Rebecca | Treasurer | 1 TOM RAB LANE, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2022-07-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000229041 |
| MERGER | 2022-07-20 | - | 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: 01 Apr 2025
Sources: Florida Department of State
