| Entity Name: | KINGS RIDGE RECREATION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KINGS RIDGE RECREATION CORPORATION 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: | 16 Oct 1996 (29 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | P96000085517 |
| FEI/EIN Number |
650718384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| Mail Address: | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| LANE STEVEN E | Director | 10707 CLAY ROAD, HOUSTON, TX, 77041 |
| MARLIN L. C | Director | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MARLIN L. C | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| MILLER STUART | President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| GROSS BRUCE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Chairman | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| BESSETTE DIANE | Vice President | 700 NW 107 AVENUE, MIAMI, FL, 33172 |
| SUSTANA MARK E | Secretary | 700 NW 107 AVE, MIAMI, FL, 33172 |
| SUSTANA MARK E | Vice President | 700 NW 107 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L06000114706. MERGER NUMBER 500000066735 |
| AMENDED AND RESTATEDARTICLES | 2006-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 700 NW 107 AVENUE, SUITE 400, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2006-06-20 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-01 |
| Reg. Agent Change | 2004-12-15 |
| ANNUAL REPORT | 2004-04-28 |
| Reg. Agent Change | 2003-05-20 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
